Counterparties
An address's top counterparties and their blacklist status
For address:
0x54ac13db…3273d602
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8013c704…c2933d25 |
$65,000 | 3 | Clean |
0xe99c92e3…1b8e2000 |
$22,002 | 1 | Clean |
0xf831e518…e14a6f60 |
$22,000 | 1 | Clean |
0xef8801ea…a0237f97 |
$13,000 | 2 | Clean |
0x35070c44…1be8df79 |
$10,000 | 1 | Clean |
0x18e29605…a73882f6 |
$10,000 | 1 | Clean |
0x2a4637d0…59ab63c8 |
$10,000 | 1 | Clean |
0xc55b68e4…22ccefd4 |
$10,000 | 1 | Clean |
0x801dfcc1…31433d25 |
$0 | 2 | Clean |
0x350705fa…8ee0df79 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27