Counterparties
An address's top counterparties and their blacklist status
For address:
0x54fbc841…99b4f0a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5bace7ef…4f25a61a |
$99,600 | 1 | Clean |
0x40872e07…364ec3a1 |
$99,600 | 1 | Clean |
0x5bac6556…e91ca61a |
$0 | 1 | Clean |
0x5bacd35f…4f38a61a |
$0 | 1 | Clean |
0x5bace3ab…e495a61a |
$0 | 1 | Clean |
0x408d28e5…6ed3b3a1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27