Counterparties
An address's top counterparties and their blacklist status
For address:
0x54da0efd…212e4f2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a1023eb…03b50f8b |
$149,044 | 6 | Clean |
0xa77aeb56…8793a861 |
$110,439 | 2 | Clean |
0x92e929d8…8bb2b786 |
$50,369 | 13 | Clean |
0x9f5d8512…8b96f374 |
$40,234 | 6 | Clean |
0xd6b601b2…d1533abe |
$37,868 | 6 | Clean |
0x123667c0…2310b23b |
$23,136 | 2 | Clean |
0x70fc27a7…d4fd0134 |
$20,399 | 1 | Clean |
0x2d81a82c…cc06983c |
$16,477 | 1 | Clean |
0x1df9c7be…67727c5d |
$13,398 | 13 | Clean |
0xab2f8ce8…83fbe10a |
$4,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27