Counterparties
An address's top counterparties and their blacklist status
For address:
0x945b0b23…dd9c7ee1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb480bf40…24dd4b45 |
$1,882,248 | 10 | Clean |
0xddb55ab2…7a9a4d22 |
$1,005,248 | 5 | Clean |
0xa4b8c8b6…30c58b2c |
$569,000 | 3 | Clean |
0x9089edb6…8db3856d |
$308,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27