Counterparties
An address's top counterparties and their blacklist status
For address:
0x54e15817…a6de38c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe36909f3…5a05d0a0 |
$19,559 | 1 | Clean |
0x7996aaee…97b1d2af |
$17,925 | 3 | Clean |
0x9bf81cc3…54a182a2 |
$11,804 | 1 | Clean |
0x1a0eb0ab…56ee16f0 |
$7,934 | 2 | Clean |
0x32f3ea8c…78ccd7e0 |
$4,976 | 1 | Clean |
0x8a69116f…e739cd84 |
$4,102 | 2 | Clean |
0x12679f96…2076364f |
$3,968 | 1 | Clean |
0xe885124f…b46da3a0 |
$3,822 | 1 | Clean |
0x720cadd7…ffe7dd78 |
$3,716 | 3 | Clean |
0x802106a0…0a89be49 |
$2,565 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27