Counterparties
An address's top counterparties and their blacklist status
For address:
0xf45127c8…12bc6e04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$2,051 | 9 | Clean |
0x3e1812d8…3bdcf724 |
$495 | 2 | Clean |
0x5457c464…168af3a6 |
$456 | 3 | Clean |
0x4a806561…cbcdde00 |
$387 | 1 | Clean |
0x80a803db…d1894acf |
$317 | 1 | Clean |
0xe0a212f5…926819e6 |
$300 | 1 | Clean |
0x2ade95f5…dfe60ffd |
$239 | 2 | Clean |
0x49d0c82e…d1b61099 |
$190 | 2 | Clean |
0x85c122bb…0eb94419 |
$180 | 2 | Clean |
0xe020e8d1…1b3d8dd4 |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26