Counterparties
An address's top counterparties and their blacklist status
For address:
0x54cdcce0…e0fa0fc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$116,200 | 47 | Clean |
0xbdf9c0ab…05d4fe89 |
$56,500 | 23 | Clean |
0x16a6f77b…3a89685d |
$50,700 | 21 | Clean |
0xfd8f521d…91dc1083 |
$5,000 | 2 | Clean |
0xbdf98bf6…eb53fe89 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27