Counterparties
An address's top counterparties and their blacklist status
For address:
0x54b338e6…2bdca9e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58225b0e…09f81a5b |
$67,408 | 2 | Clean |
0x23878914…74d4086a |
$55,555 | 1 | Clean |
0x45312ea0…c4c8cd4e |
$11,853 | 2 | Clean |
0x58224bd6…2ff81a5b |
$0 | 9 | Clean |
0x5822fb2e…ce281a5b |
$0 | 3 | Clean |
0x4149f5fc…f3dceb06 |
$0 | 3 | Clean |
0x5822b306…09491a5b |
$0 | 3 | Clean |
0x58225780…af151a5b |
$0 | 1 | Clean |
0x58227d82…bf441d5b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26