Counterparties
An address's top counterparties and their blacklist status
For address:
0x54daf9ec…eda6eff9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$63,000 | 2 | Clean |
0xeae1acae…7de6988d |
$52,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$6,437 | 1 | Clean |
0xbe9846c3…50233e9f |
$6,100 | 6 | Clean |
0xb14c9a30…49672254 |
$4,583 | 2 | Clean |
0x8b7b7f60…a8641132 |
$4,280 | 2 | Clean |
0x88ae6eb9…df761db9 |
$3,250 | 2 | Clean |
0x006efd41…0e847be0 |
$3,215 | 3 | Clean |
0x27ed0ce3…dde57b61 |
$2,659 | 4 | Clean |
0x3a8be2b1…1dc50d88 |
$2,357 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26