Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3554c72…9de9e401
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$9,011 | 4 | Clean |
0x05d858de…6c0d9f62 |
$3,677 | 1 | Clean |
0xd9c455db…9e1688c3 |
$1,261 | 1 | Clean |
0xc939c6f6…1621e399 |
$1,054 | 1 | Clean |
0xc528ee36…ddada107 |
$1,017 | 1 | Clean |
0x2ac9a784…3fab80b2 |
$1,003 | 1 | Clean |
0x6cf6e905…86fd58da |
$501 | 1 | Clean |
0xf3067c20…dd26b5ad |
$321 | 1 | Clean |
0xce21ec84…e7cecdfa |
$177 | 1 | Clean |
0x389a5892…80f474eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27