Counterparties
An address's top counterparties and their blacklist status
For address:
0x053b4dbe…ecafe054
| Address | Volume | Txs | Status |
|---|---|---|---|
0x108973d6…b4612ef0 |
$10,780 | 1 | Clean |
0xc657588d…808dffb2 |
$6,125 | 2 | Clean |
0xa2b95125…0d0b98d1 |
$2,955 | 1 | Clean |
0x8453d1a3…bd26d138 |
$1,000 | 1 | Clean |
0x49a8fcf7…aeb06098 |
$700 | 2 | Clean |
0xc65929c9…e16dffb2 |
$0 | 1 | Clean |
0xa2b93e80…cd0698d1 |
$0 | 1 | Clean |
0x8452f868…ab26d138 |
$0 | 1 | Clean |
0x8453acb9…2133d138 |
$0 | 1 | Clean |
0x49a88b6f…03686098 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27