Counterparties
An address's top counterparties and their blacklist status
For address:
0xe45b634e…d997aaf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$83,457 | 28 | Clean |
0xcb4ce7af…abd53620 |
$23,090 | 3 | Clean |
0xeb4a381c…279903b7 |
$18,807 | 1 | Clean |
0xb3dd424d…9c36d9df |
$17,682 | 6 | Clean |
0x5e7e9ff8…c65bb58c |
$6,015 | 1 | Clean |
0xffac4c8a…4ef0cd2c |
$5,775 | 1 | Clean |
0x8cb9d8e6…6d811ef5 |
$3,070 | 1 | Clean |
0xc0fac56a…167a36e3 |
$1,589 | 3 | Clean |
0x5fc88ada…daf77049 |
$1,480 | 4 | Clean |
0x2ff653e5…9e70c9c3 |
$1,308 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27