Counterparties
An address's top counterparties and their blacklist status
For address:
0xa54e2b03…16d1c17d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d0f3f…d92eeb3e |
$21,495 | 20 | Clean |
0xd2b46f78…9cdd21c8 |
$12,880 | 1 | Clean |
0x8984d04f…744ea6ef |
$10,500 | 3 | Clean |
0x25bbe26d…80b18f77 |
$10,400 | 1 | Clean |
0x44117b76…c8856074 |
$10,000 | 8 | Clean |
0x9b66f3da…d58ae880 |
$8,850 | 1 | Clean |
0x0fac3c55…e9f3ec21 |
$8,009 | 1 | Clean |
0x8d5b9453…63261afb |
$7,760 | 1 | Clean |
0x5fa74a96…b8657fee |
$7,740 | 1 | Clean |
0x93d1048a…813727ec |
$6,916 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27