Counterparties
An address's top counterparties and their blacklist status
For address:
0x54525f41…1f98e9ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7bbec68…ba1b0e9b |
$12,240 | 7 | Clean |
0xe23996ae…e35d57dd |
$9,906 | 12 | Clean |
0x9aa8095c…440d45c5 |
$9,233 | 1 | Clean |
0x11b815ef…4b7697f6 |
$2,630 | 1 | Clean |
0x0d4a11d5…471f1852 |
$1,700 | 1 | Clean |
0x00000000…3de08a90 |
$1,271 | 1 | Clean |
0x5780e69e…0653b135 |
$780 | 22 | Clean |
0x3416cf6c…113527c6 |
$381 | 1 | Clean |
0x04c85779…c6e42d8f |
$125 | 1 | Clean |
0xacdb27b2…55fc6d07 |
$12 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27