Counterparties
An address's top counterparties and their blacklist status
For address:
0x54f055ff…d1dccc8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa97b99ea…dc6eb5bb |
$101,590 | 2 | Clean |
0x8d90113a…5e5913c6 |
$76,940 | 2 | Clean |
0x78d1f1e5…7957d195 |
$60,000 | 1 | Clean |
0x23eaa6f1…413ae39b |
$36,030 | 1 | Clean |
0x941441f1…40135138 |
$27,700 | 2 | Clean |
0x0dd732b4…a8bf8dc3 |
$14,560 | 1 | Clean |
0x6541dfad…9c15fa44 |
$6,581 | 2 | Clean |
0x4a143470…2ac3650d |
$3,060 | 2 | Clean |
0xf539b034…1d762cc6 |
$3,000 | 1 | Clean |
0x3c50184c…1f6d27db |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27