Counterparties
An address's top counterparties and their blacklist status
For address:
0x54222043…3b033a7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc53d7f71…5a60699a |
$493,399 | 1 | Clean |
0x8f2bab64…56d91035 |
$493,399 | 1 | Clean |
0xc659b1a1…4517c9b1 |
$13,470 | 1 | Clean |
0x0340a7a6…d6274b5c |
$13,470 | 1 | Clean |
0x3333fdb0…b5af1902 |
$8,235 | 1 | Clean |
0x3ae2ba1d…515b9885 |
$8,235 | 1 | Clean |
0xc53d0eae…07b2699a |
$0 | 2 | Clean |
0xc53d6c68…6591b99a |
$0 | 2 | Clean |
0xc53dde7e…9e4e699a |
$0 | 1 | Clean |
0x3333ef3d…1bf61902 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26