Counterparties
An address's top counterparties and their blacklist status
For address:
0x54af22d3…71d29af7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0abbc482…552ac13a |
$21,321 | 11 | Clean |
0x2ae3f637…ac519aa6 |
$16,050 | 2 | Clean |
0x9b9195fc…42a0cc1f |
$8,219 | 29 | Clean |
0x25c8102b…ffb14444 |
$5,398 | 1 | Clean |
0xb9d27563…d1bfd108 |
$5,335 | 20 | Clean |
0xe371de48…8f511a46 |
$2,079 | 8 | Clean |
0xb23360cc…c8d7c460 |
$347 | 1 | Clean |
0x69460570…5f0ca22d |
$217 | 1 | Clean |
0x2571c5ff…b8836dbe |
$76 | 1 | Clean |
0xb3968e3a…a145da8b |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27