Counterparties
An address's top counterparties and their blacklist status
For address:
0x54bc60a9…a60cea3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$676,119 | 47 | Clean |
0x39f6a6c8…374f2ba3 |
$626,206 | 45 | Clean |
0x239747de…0c3ff139 |
$25,000 | 1 | Clean |
0x66930afa…46901cee |
$24,912 | 1 | Clean |
0x39f6c56d…585f2ba3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26