Counterparties
An address's top counterparties and their blacklist status
For address:
0xc45a3b3d…ff277c6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$17,118 | 26 | Clean |
0x4aec8f04…febc1753 |
$8,730 | 8 | Clean |
0x8d258851…f447b5ac |
$7,291 | 4 | Clean |
0x50367563…4dc6f051 |
$5,568 | 2 | Clean |
0x71e733b6…ffda4b1e |
$4,694 | 2 | Clean |
0xb74b3e9b…6976b9e3 |
$3,938 | 3 | Clean |
0x5696a725…a8b2bbd5 |
$3,888 | 10 | Clean |
0xe05cbba2…3955b97c |
$3,830 | 3 | Clean |
0x8806bfca…2cf01faf |
$3,805 | 2 | Clean |
0x170a1065…65ee8f20 |
$3,725 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27