Counterparties
An address's top counterparties and their blacklist status
For address:
0xd545df97…9ecc5999
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90aeff6b…648f499a |
$450,000 | 1 | Clean |
0x0004cf53…8b78236e |
$27,500 | 1 | Clean |
0xe3edd12f…286ad90d |
$26,125 | 1 | Clean |
0xcf7f2225…d73694cd |
$25,000 | 1 | Clean |
0x863702f6…d38dd648 |
$20,012 | 1 | Clean |
0xaeadee6c…c3d0872e |
$5,500 | 1 | Clean |
0x6d988d12…ba60509c |
$5,250 | 1 | Clean |
0xfd97a175…1d97d810 |
$4,016 | 3 | Clean |
0x04d2d1e2…69036c9f |
$2,250 | 2 | Clean |
0xa7a978ba…24a9d892 |
$554 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26