Counterparties
An address's top counterparties and their blacklist status
For address:
0x54cb008d…63ce57aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98c6fbb1…532a8c92 |
$45,000 | 2 | Clean |
0xce516171…d49acf7f |
$30,099 | 3 | Clean |
0xb685760e…a289895b |
$23,115 | 3 | Clean |
0xbdc1a8cc…760c8d95 |
$20,535 | 1 | Clean |
0xbad54e06…b732b770 |
$20,000 | 2 | Clean |
0x9a9e744f…b3820621 |
$20,000 | 1 | Clean |
0xabcfaa3a…326eef0a |
$16,317 | 3 | Clean |
0x46728703…35cd7a81 |
$15,713 | 2 | Clean |
0x45d1dfaf…ba12d1ca |
$12,000 | 3 | Clean |
0x38f749ab…d3e7d253 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27