Counterparties
An address's top counterparties and their blacklist status
For address:
0x54f43bec…50a35df0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x729d9ead…f0606602 |
$29,940 | 5 | Clean |
0xc9ef9e85…f18aa295 |
$10,021 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$10,013 | 1 | Clean |
0xeb35f507…08e1dda8 |
$9,980 | 1 | Clean |
0x090ead06…62e932f6 |
$9,972 | 2 | Clean |
0xc2c65405…7922afb0 |
$4,990 | 1 | Clean |
0xcc90946f…fccff616 |
$4,990 | 1 | Clean |
0xeb352eca…5a58dda8 |
$0 | 1 | Clean |
0xeb356d95…98b1dda8 |
$0 | 1 | Clean |
0xc2c66d26…762cafb0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27