Counterparties
An address's top counterparties and their blacklist status
For address:
0x0321b5f9…8f07aac2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53a0a476…e1db31cb |
$101,939 | 2 | Clean |
0x8aadea0b…6d15f2ff |
$101,939 | 2 | Clean |
0x3077592b…72add1fa |
$21,382 | 3 | Clean |
0x924a9a6e…905ed6c9 |
$21,380 | 3 | Clean |
0x30771b82…72add1fa |
$2 | 2 | Clean |
0x8aa5e89f…6c4972ef |
$0 | 1 | Clean |
0x8aa321d7…742ef2ff |
$0 | 1 | Clean |
0x53a9f5db…d5db31cb |
$0 | 1 | Clean |
0x53a08ebb…4a0431cb |
$0 | 1 | Clean |
0x53a031f6…12b351cb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27