Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b53919e…032fa53d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3fc03d…53e72230 |
$219,639 | 4 | Clean |
0x23bca9ff…feaeef6f |
$172,508 | 2 | Clean |
0xf4d4e0d7…96605436 |
$96,627 | 2 | Clean |
0x29371e45…8acf458c |
$26,549 | 1 | Clean |
0x23bc1958…feaeef6f |
$1 | 1 | Clean |
0x2937ce73…7b83e58c |
$0 | 1 | Clean |
0xdd3bba02…ede72230 |
$0 | 2 | Clean |
0x92461d0d…04c29ff6 |
$0 | 7 | Clean |
0xdd3f82d5…a4272230 |
$0 | 10 | Clean |
0xf4d43ec8…5f625436 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27