Counterparties
An address's top counterparties and their blacklist status
For address:
0xf45dd0fd…f0d4c351
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,749 | 20 | Clean |
0x499333c2…025a246f |
$2,117 | 5 | Clean |
0xb0242bea…a53797c8 |
$730 | 1 | Clean |
0xd36dfac6…e63517a6 |
$585 | 2 | Clean |
0x64e3a0de…79b5bf7e |
$438 | 2 | Clean |
0xc60b3595…1fb7b549 |
$436 | 1 | Clean |
0x54189ea3…78de7b55 |
$335 | 2 | Clean |
0xfba97dc6…c975e658 |
$293 | 1 | Clean |
0xad445977…4ffc2dc2 |
$146 | 1 | Clean |
0x61a1c6f5…bc72bbf9 |
$146 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26