Counterparties
An address's top counterparties and their blacklist status
For address:
0x01f54ffe…bfe1d0b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$12,166 | 1 | Clean |
0x700437cd…5843b4ab |
$6,900 | 2 | Clean |
0xf4169c5b…0b5ca764 |
$5,000 | 1 | Clean |
0x361e831d…d6c3d4f1 |
$5,000 | 1 | Clean |
0x67fe2d0f…48359288 |
$5,000 | 1 | Clean |
0xba18f055…8a8a3462 |
$3,600 | 1 | Clean |
0x974026e0…702ac35c |
$3,018 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$3,000 | 8 | Clean |
0x80551b0d…b5d39480 |
$2,000 | 1 | Clean |
0xde782ad6…e600b8cb |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27