Counterparties
An address's top counterparties and their blacklist status
For address:
0x534ff782…a245db73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5949ef54…e2e5176f |
$14,000 | 1 | Clean |
0xa0a55d5a…7b729291 |
$8,000 | 1 | Clean |
0x54878265…a32f0fc8 |
$1,165 | 5 | Clean |
0x3b98eaad…b32ce010 |
$230 | 1 | Clean |
0x05966229…4d045f28 |
$120 | 2 | Clean |
0x6e37f568…a9ea3cfb |
$100 | 1 | Clean |
0xa9bfa48f…eb3cb777 |
$89 | 1 | Clean |
0xdfd5293d…1343963d |
$44 | 3 | Clean |
0x56eddb7a…21a8b17f |
$36 | 2 | Clean |
0x28c6c062…3bf21d60 |
$30 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26