Counterparties
An address's top counterparties and their blacklist status
For address:
0x54716911…b95ebef2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ffd7b5b…054b546e |
$33,257 | 5 | Clean |
0x50be13b5…80e56772 |
$22,475 | 5 | Clean |
0x86129d08…67be65d6 |
$19,888 | 1 | Clean |
0xdb861e30…02936c28 |
$15,996 | 1 | Clean |
0x31f8fa72…b55cba86 |
$15,517 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$15,183 | 8 | Clean |
0x56eddb7a…21a8b17f |
$9,185 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$7,854 | 1 | Clean |
0x08aba2b5…57331e45 |
$3,959 | 2 | Clean |
0x9c5daf99…05e2cd25 |
$3,297 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27