Counterparties
An address's top counterparties and their blacklist status
For address:
0x54db1aea…9bcdb7a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$33,394 | 12 | Clean |
0x927b6637…1d7369b7 |
$13,822 | 2 | Clean |
0x34d06a61…1783116a |
$6,745 | 4 | Clean |
0x7bd53f9b…fc16aaf9 |
$3,713 | 7 | Clean |
0xe0069db7…baa60d06 |
$1,350 | 1 | Clean |
0x5514df4b…4b5ef56f |
$1,205 | 2 | Clean |
0x7d261486…bc4ddfae |
$1,200 | 1 | Clean |
0x82e397f6…27dc3c98 |
$1,151 | 1 | Clean |
0x83c41363…db46627e |
$994 | 1 | Clean |
0xa33622ec…2dabef4a |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27