Counterparties
An address's top counterparties and their blacklist status
For address:
0xf645cb4b…1cd802ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$8,000 | 4 | Clean |
0x9d104b60…dd0338ea |
$4,000 | 2 | Clean |
0x4e4ded7a…04034f49 |
$4,000 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
0x3ba16586…3b5b72aa |
$0 | 1 | Clean |
0x4e40cbc9…b9334f49 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27