Counterparties
An address's top counterparties and their blacklist status
For address:
0xb554bf93…57778f38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7410f012…93008e38 |
$4,624 | 2 | Clean |
0x4391bda4…15cd13f7 |
$3,940 | 2 | Clean |
0x4521940a…e4576c26 |
$1,683 | 2 | Clean |
0x053efb67…7d402bf6 |
$1,480 | 3 | Clean |
0x0adfefc6…a59721b7 |
$1,000 | 1 | Clean |
0x974f7bba…685a567d |
$983 | 2 | Clean |
0xb8e44da3…500a45cd |
$500 | 1 | Clean |
0x480a825b…66761dec |
$1 | 12 | Clean |
0x4b742ad5…21a3d72a |
$1 | 3 | Clean |
0x4397fc87…94dd13f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27