Counterparties
An address's top counterparties and their blacklist status
For address:
0xf45920a6…b50c040d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb1f0e4f…1b9e9bdb |
$52,597 | 3 | Clean |
0xa325a60f…19b7d2cb |
$38,416 | 3 | Clean |
0x388310dd…319d5491 |
$9,393 | 1 | Clean |
0x5f5b5b46…76fff95c |
$8,959 | 2 | Clean |
0x921e658a…55203d03 |
$6,060 | 1 | Clean |
0x990c227e…ccb436c3 |
$2,006 | 2 | Clean |
0x6f0106d0…7a56f789 |
$1,200 | 1 | Clean |
0xba608801…0eb0b465 |
$1,065 | 1 | Clean |
0x27fef44e…d8fb2401 |
$955 | 1 | Clean |
0xb685760e…a289895b |
$400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27