Counterparties
An address's top counterparties and their blacklist status
For address:
0xe545781e…2ffc0ebb
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa26bfebd…a7685236 |
$143 | 1 | Clean |
0x98c2c020…fd98c393 |
$60 | 2 | Clean |
0x783942eb…70f1c0b2 |
$49 | 6 | Clean |
0xe2a3d094…9789f73d |
$13 | 1 | Clean |
0xb04ea642…9286dc3e |
$10 | 2 | Banned |
0x81019807…d1b68325 |
$10 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26