Counterparties
An address's top counterparties and their blacklist status
For address:
0x053832e6…d9eb4e78
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0bb1ebf…3b7f2e26 |
$222,200 | 7 | Clean |
0xc560492f…61d99507 |
$222,200 | 7 | Clean |
0xc5600fc5…c8849507 |
$0 | 4 | Clean |
0xa0bbe364…bbf02e26 |
$0 | 6 | Clean |
0xa0bb40e4…0a042e26 |
$0 | 3 | Clean |
0xc560de82…61d99507 |
$0 | 1 | Clean |
0xc560073b…a2f99507 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27