Counterparties
An address's top counterparties and their blacklist status
For address:
0xe45de431…b4da0908
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8aa5c16d…b39fd044 |
$140,235 | 2 | Clean |
0xfd132dba…62831d63 |
$71,000 | 1 | Clean |
0x6844f0cd…a1696f24 |
$65,600 | 1 | Clean |
0x6b9f69dd…e60f64df |
$44,450 | 3 | Clean |
0x7137cec1…47295a28 |
$40,502 | 1 | Clean |
0x43838162…1c5637f5 |
$40,161 | 1 | Clean |
0xb8c8f2d1…5049f875 |
$26,810 | 1 | Clean |
0x2f33bf63…97f42851 |
$26,781 | 1 | Clean |
0xbda0802f…b50d5dec |
$25,378 | 1 | Clean |
0x6e0b6a3a…b9815395 |
$25,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27