Counterparties
An address's top counterparties and their blacklist status
For address:
0x54085b59…eb990ebf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa048a696…f9d2e660 |
$79,020 | 2 | Clean |
0xa0484ff6…f9d2e660 |
$1 | 1 | Clean |
0xa0484691…2da8e660 |
$0 | 1 | Clean |
0xa048661b…226ce660 |
$0 | 4 | Clean |
0xa0482ea7…2821e660 |
$0 | 2 | Clean |
0xa04831e3…a3e6e660 |
$0 | 3 | Clean |
0xa048a602…59b8e660 |
$0 | 2 | Clean |
0xa04823a0…f9d2e660 |
$0 | 1 | Clean |
0xa04a8807…a13be660 |
$0 | 2 | Clean |
0xa04834c1…f9d2e660 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27