Counterparties
An address's top counterparties and their blacklist status
For address:
0xc452669c…cc7f1899
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$321,981 | 7 | Clean |
0xf3519ede…6ec86b9a |
$234,000 | 5 | Clean |
0x1e580297…4a01af75 |
$87,576 | 2 | Clean |
0x341baf0f…d5ab1010 |
$37 | 1 | Clean |
0x762107b0…07258602 |
$37 | 1 | Clean |
0x48cd1792…94a20893 |
$36 | 1 | Clean |
0xa43f0dff…48f46fc9 |
$30 | 1 | Clean |
0x37f9fe59…ccd419fc |
$25 | 1 | Clean |
0xce738bbc…05d96d5f |
$22 | 1 | Clean |
0x44f6aad1…99707f30 |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27