Counterparties
An address's top counterparties and their blacklist status
For address:
0xe854f2b3…3cc6ebf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c690deb…b3b6cb29 |
$52,481 | 2 | Clean |
0x8228f7ce…85b6b652 |
$42,150 | 6 | Clean |
0x63386c7f…22b26dc6 |
$19,002 | 1 | Clean |
0x6c84252c…3e130dbb |
$12,700 | 2 | Clean |
0x3636498d…17e00c64 |
$10,539 | 1 | Clean |
0x138594b0…fd3897e6 |
$5,125 | 22 | Clean |
0xba86b748…b97a7333 |
$4,074 | 3 | Clean |
0x3927480e…6107b00e |
$2,550 | 3 | Clean |
0xd37bbe57…46ad7146 |
$1,790 | 6 | Clean |
0x89e51fa8…51aa7c40 |
$1,104 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27