Counterparties
An address's top counterparties and their blacklist status
For address:
0x54873442…d261e2ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$602,748 | 3 | Clean |
0x5b8d2b4a…4dfca066 |
$589,820 | 3 | Clean |
0x51dbd97f…087efb5c |
$568,834 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$227,976 | 2 | Clean |
0x30df429e…2a55e20b |
$227,966 | 1 | Clean |
0xd21deb8c…ecc31dc7 |
$217,283 | 1 | Clean |
0x9d2630da…a8dece6e |
$190,765 | 1 | Clean |
0x9d226650…08dece6e |
$0 | 10 | Clean |
0xcae54839…0d59e44c |
$0 | 2 | Clean |
0x82a73a93…d3779e4c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26