Counterparties
An address's top counterparties and their blacklist status
For address:
0x54d2dec3…02fcb872
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e565f63…f94d2dfd |
$2,998 | 2 | Clean |
0x81f85cef…f09a160f |
$2,801 | 4 | Clean |
0xc6acbee4…cc3b4b75 |
$1,857 | 1 | Clean |
0x31aabe65…5e8c2293 |
$182 | 1 | Clean |
0x17c36619…32c543fa |
$173 | 1 | Clean |
0x0753d03c…913acad7 |
$173 | 1 | Clean |
0x2a6c611c…5db8dbba |
$156 | 1 | Clean |
0xabe186c7…5d077068 |
$98 | 1 | Clean |
0x1ba3c645…26eb02e9 |
$98 | 1 | Clean |
0x8ac84ea4…ab7d743d |
$98 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27