Counterparties
An address's top counterparties and their blacklist status
For address:
0x546e4e5a…1332b69e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d90113a…5e5913c6 |
$3,268,667 | 15 | Clean |
0x80260a11…78170720 |
$3,014,561 | 31 | Clean |
0x4a143470…2ac3650d |
$501,180 | 3 | Clean |
0x83af4f29…dfced98f |
$498,730 | 2 | Clean |
0x0140eb26…eb1cab07 |
$290,703 | 2 | Clean |
0x49b5dae0…01d9aa5c |
$272,216 | 2 | Clean |
0xe661ad8c…59621032 |
$205,354 | 1 | Clean |
0xc807d799…197aa73a |
$200,600 | 2 | Clean |
0x3e407f37…1c4c599a |
$200,000 | 1 | Clean |
0x3f2a8b7a…a2ae269b |
$100,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27