Counterparties
An address's top counterparties and their blacklist status
For address:
0xe45a0caa…bc24adfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd130fc9c…3ea2fe1a |
$13,300 | 1 | Clean |
0x8cb5f98f…57ff1de3 |
$9,996 | 1 | Clean |
0xccd41825…1a0e7227 |
$4,684 | 1 | Clean |
0xdc0bb4b8…a5add1e2 |
$3,304 | 1 | Clean |
0x85b63fbd…13da1a79 |
$3,000 | 1 | Clean |
0x98f9dd1e…1dd53442 |
$2,940 | 1 | Clean |
0x580450df…0a046ce2 |
$2,500 | 1 | Clean |
0x79eb6160…bdae1f82 |
$1,811 | 1 | Clean |
0x1231deb6…486f4eae |
$1,651 | 3 | Clean |
0x4c9afe7f…feae6a22 |
$1,516 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27