Counterparties
An address's top counterparties and their blacklist status
For address:
0x544fa974…a21289c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59360ed4…db46bdf8 |
$2,500 | 1 | Clean |
0xf40f5ad7…efdfa432 |
$2,424 | 1 | Clean |
0x3f5ce5fb…c936f0be |
$846 | 3 | Clean |
0x0ca8b7a6…9155cd76 |
$600 | 1 | Clean |
0x207fe484…f534d078 |
$507 | 2 | Clean |
0xdfd5293d…1343963d |
$328 | 1 | Clean |
0xe7305780…b1d70dec |
$322 | 1 | Clean |
0x46340b20…9feb9758 |
$275 | 2 | Clean |
0xeee28d48…d69920da |
$268 | 1 | Clean |
0x9ff634bc…785aa0ee |
$267 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27