Counterparties
An address's top counterparties and their blacklist status
For address:
0x054dc7a0…77efff3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5fb5f11d…bf9d842d |
$11,952 | 7 | Clean |
0xdd3d72c5…38b3ceee |
$9,192 | 2 | Clean |
0x77e6257f…3f2807c0 |
$8,167 | 2 | Clean |
0xa4f80f11…f7fdf60c |
$2,079 | 1 | Clean |
0x4a1cb0ef…4282341d |
$73 | 1 | Clean |
0xe911165c…385e92fd |
$60 | 2 | Clean |
0xc563f255…fd4d6dad |
$20 | 1 | Clean |
0x259b9ca4…0d2a27dc |
$20 | 1 | Clean |
0x27cd8567…c6fdddf9 |
$20 | 1 | Clean |
0x44561b0b…c3c02de1 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27