Counterparties
An address's top counterparties and their blacklist status
For address:
0xe452e285…1a5ab3c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$105,976 | 26 | Clean |
0x54435efa…74c50f8b |
$64,823 | 20 | Clean |
0x232df5b9…f3e4927d |
$24,904 | 18 | Clean |
0xe48f3b70…c191128a |
$14,051 | 16 | Clean |
0xd23164dd…b13fe95f |
$1,000 | 2 | Clean |
0x478acf10…cb416798 |
$998 | 1 | Clean |
0xdaae8df6…df175676 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27