Counterparties
An address's top counterparties and their blacklist status
For address:
0x54878265…a32f0fc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,252 | 6 | Clean |
0xa2046bf8…ac289be6 |
$2,403 | 2 | Clean |
0x534ff782…a245db73 |
$1,324 | 7 | Clean |
0x2fa729cc…a4711f2a |
$1,200 | 1 | Clean |
0xf332044f…a197c54b |
$532 | 2 | Clean |
0xb35f2850…08f0fd6c |
$340 | 2 | Clean |
0x4bccacfb…22722291 |
$220 | 1 | Clean |
0x4cfa880b…a38af04f |
$160 | 2 | Clean |
0x69774a63…0910cf00 |
$130 | 1 | Clean |
0x9c181e65…808582e1 |
$125 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26