Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c54bcaa…2ae48786
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e3a802a…37970154 |
$144,493 | 1 | Clean |
0x53c955ac…cce5eb63 |
$60,000 | 1 | Clean |
0x41588fab…a7f09652 |
$25,375 | 1 | Clean |
0x9696f59e…4bf96976 |
$14,067 | 1 | Clean |
0x7f970e4e…6d81267f |
$14,015 | 1 | Clean |
0x2c9ca2e5…06b4205f |
$12,082 | 1 | Clean |
0x9e3a5a9c…8c3a0154 |
$0 | 3 | Clean |
0x9e3aab5f…475e0154 |
$0 | 1 | Clean |
0x9e3a6356…86190154 |
$0 | 1 | Clean |
0x9e3f841e…ae270154 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27