Counterparties
An address's top counterparties and their blacklist status
For address:
0x54bb2da8…7ed87ffa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$3,295 | 4 | Clean |
0x06acd864…a91f1110 |
$2,252 | 2 | Clean |
0xc03d2907…c475ae54 |
$2,057 | 5 | Clean |
0x9509dcba…635184ef |
$1,328 | 1 | Clean |
0xf22be89c…fa23cbf9 |
$66 | 1 | Clean |
0xc037ff03…b1e5ae54 |
$0 | 6 | Clean |
0x95094d59…0fb084ef |
$0 | 1 | Clean |
0x06acf468…5abc1110 |
$0 | 1 | Clean |
0xf22b0902…f62acbf9 |
$0 | 1 | Clean |
0xc03d17ca…6b74ae54 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27