Counterparties
An address's top counterparties and their blacklist status
For address:
0x54b50187…b044d2a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0736bdc9…60d25479 |
$229,785 | 3 | Clean |
0xacddac6c…3e9c05f1 |
$140,000 | 2 | Clean |
0x374d5763…080632ff |
$3,712 | 1 | Clean |
0x639e6c67…0e51175d |
$3,344 | 1 | Clean |
0xf3c82853…e2b99aa2 |
$2,976 | 1 | Clean |
0x4089b330…c51745ee |
$2,675 | 1 | Clean |
0x6c50b40e…b04564e8 |
$2,060 | 2 | Clean |
0x87cac91e…ac620822 |
$1,999 | 1 | Clean |
0x96c312f8…ccf43635 |
$1,823 | 1 | Clean |
0x04e603d5…96976512 |
$1,551 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26