Counterparties
An address's top counterparties and their blacklist status
For address:
0x54a473ad…8fe2b351
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$34,923 | 21 | Clean |
0x6dc7d1a4…442e0f38 |
$19,776 | 15 | Clean |
0x3b0be2f6…e097e8d4 |
$5,130 | 1 | Clean |
0x7af8dff9…013fc9dc |
$4,447 | 2 | Clean |
0x96323f52…ffb2729c |
$3,730 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$1,840 | 3 | Clean |
0x96329181…ffb2729c |
$0 | 1 | Clean |
0x96325e86…3732729c |
$0 | 1 | Clean |
0x3e755e35…c13ec9dc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26