Counterparties
An address's top counterparties and their blacklist status
For address:
0x54e6bc80…a38dd4bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x029bbde9…29571bf5 |
$12,400 | 1 | Clean |
0xb80d5f38…524b08e5 |
$5,941 | 4 | Clean |
0x92318031…0e369737 |
$3,600 | 1 | Clean |
0x6645c6b7…84952cdb |
$3,455 | 1 | Clean |
0xc9e1dd9b…392b1257 |
$3,000 | 1 | Clean |
0x7643ada4…20f941f0 |
$2,250 | 1 | Clean |
0x5ccd7773…9ea29451 |
$2,000 | 2 | Clean |
0xa4477c7c…ba574a68 |
$1,501 | 1 | Clean |
0xeedf2199…8c4312ee |
$1,251 | 2 | Clean |
0x7ed8aa86…edbbb716 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27