Counterparties
An address's top counterparties and their blacklist status
For address:
0xb54e7c29…8b5ae1e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$1,538,869 | 19 | Clean |
0x6b7cb973…da6a7cd6 |
$1,005,000 | 3 | Clean |
0xa4453ead…ee4e6260 |
$319,281 | 1 | Clean |
0xfa698db2…607b7d2d |
$130,065 | 12 | Clean |
0xf2d23b34…304b10c5 |
$82,974 | 4 | Clean |
0x46340b20…9feb9758 |
$1,549 | 1 | Clean |
0x18b742ac…56925023 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27