Counterparties
An address's top counterparties and their blacklist status
For address:
0xb54e9033…b53e5bf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf86df301…44aea46a |
$79,600 | 2 | Clean |
0xaef9839a…0eac10ce |
$43,046 | 6 | Clean |
0x45cf619d…8d4e8103 |
$33,627 | 18 | Clean |
0x2ec21c65…7402348a |
$27,657 | 1 | Clean |
0x317ea94a…26ffbd96 |
$27,000 | 1 | Clean |
0x06075604…8c218b01 |
$23,000 | 2 | Clean |
0x25899274…22712eee |
$17,154 | 2 | Clean |
0x843fb1ec…94913770 |
$15,599 | 3 | Clean |
0x03c78e73…9a189793 |
$10,150 | 1 | Clean |
0xb3c89f4d…f8cc551d |
$10,125 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27