Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d4edf12…0e021861
| Address | Volume | Txs | Status |
|---|---|---|---|
0x54b50187…b044d2a8 |
$19,715 | 7 | Clean |
0x070b0777…82d4ccd0 |
$9,616 | 2 | Clean |
0x3e36629f…03952680 |
$6,656 | 2 | Clean |
0x99116b8f…21afb441 |
$1,989 | 1 | Clean |
0xcde47e04…d17e8b60 |
$1,178 | 1 | Clean |
0x51ef208d…c25b953a |
$277 | 1 | Clean |
0x54b5f0d5…f986d2a8 |
$0 | 1 | Clean |
0x54b55767…0623d2a8 |
$0 | 2 | Clean |
0x54b673aa…3504d2a8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26