Counterparties
An address's top counterparties and their blacklist status
For address:
0xff54d789…516b803f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d02e36…246e0843 |
$4,575 | 40 | Clean |
0x5e349b01…4ca107b4 |
$4,225 | 34 | Clean |
0x3f34ef13…0fc04035 |
$300 | 3 | Clean |
0xa55e850b…9315e541 |
$50 | 1 | Clean |
0x5e3daead…85bd07b4 |
$0 | 2 | Clean |
0x3f34d413…0ea24035 |
$0 | 1 | Clean |
0x3f3467b6…f28f4035 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27