Counterparties
An address's top counterparties and their blacklist status
For address:
0x54486f35…bb9723c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc6ce0ec…47e09728 |
$38,596 | 3 | Clean |
0x3e5863a2…8d819b78 |
$21,358 | 1 | Clean |
0xcdc6b10f…2a044889 |
$20,714 | 2 | Clean |
0xb3649f2f…51d265df |
$19,023 | 1 | Clean |
0xbe59c3ec…ddb9ea1f |
$8,023 | 2 | Clean |
0xabc92be0…4377fa8c |
$6,507 | 3 | Clean |
0x9642b23e…322f5d4e |
$4,618 | 2 | Clean |
0xd9de3a8e…7722eaa5 |
$3,838 | 1 | Clean |
0x8646420b…27566194 |
$3,203 | 1 | Clean |
0x016606ac…4b4049ee |
$281 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27