Counterparties
An address's top counterparties and their blacklist status
For address:
0x54e25a0c…a407d7df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc1c65c2…a9144ef6 |
$14,817 | 2 | Clean |
0x1391ad65…fc070e5c |
$10,303 | 1 | Clean |
0xb27021ee…a2d69864 |
$6,027 | 1 | Clean |
0x96c7cff6…63266071 |
$1,726 | 8 | Clean |
0x5f65f7b6…cef1e932 |
$976 | 1 | Clean |
0xd0379023…7ee3f2b0 |
$200 | 1 | Clean |
0x3cd2a2ac…c76d3f68 |
$30 | 1 | Clean |
0xfe433cf6…14eab7b3 |
$20 | 1 | Clean |
0xbe7b9909…ece4e8da |
$3 | 1 | Clean |
0x96c70a8b…65366071 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26