Counterparties
An address's top counterparties and their blacklist status
For address:
0x54f9529c…e84d94e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacdb27b2…55fc6d07 |
$150 | 13 | Clean |
0xba133333…5c319ba9 |
$58 | 3 | Clean |
0xb300000b…19c7028d |
$45 | 5 | Clean |
0x00000000…3de08a90 |
$23 | 1 | Clean |
0x3f3c4729…c37f6ccd |
$13 | 1 | Clean |
0x0d9ea0d5…8c041e77 |
$9 | 1 | Clean |
0x52aa8994…60f4e497 |
$1 | 1 | Clean |
0x5b6a0771…598a2bc5 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27