Counterparties
An address's top counterparties and their blacklist status
For address:
0x544a065c…07f81070
| Address | Volume | Txs | Status |
|---|---|---|---|
0x477b8d5e…7c336b6f |
$139,918 | 25 | Clean |
0x6fa1d025…16f504ce |
$65,385 | 1 | Clean |
0xf5084fcd…74b3b02e |
$20,218 | 3 | Clean |
0xa9600c2b…23fa6e9f |
$8,670 | 3 | Clean |
0xdbfbc72b…d8664d67 |
$7,045 | 3 | Clean |
0xabbd9710…a6a0bf29 |
$6,710 | 1 | Clean |
0x6a0445a1…8b49cc0f |
$6,098 | 1 | Clean |
0x0259ed65…519ebad1 |
$4,808 | 1 | Clean |
0xd32a8677…de343279 |
$4,518 | 2 | Clean |
0xd86e3f50…938e8d46 |
$3,271 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27