Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b53fc4a…58d7f3b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25565713…07047ae2 |
$1,087 | 1 | Clean |
0x587be4e9…c1378140 |
$600 | 1 | Clean |
0x568146dd…38b4e4a5 |
$0 | 37 | Clean |
0x587bbca8…adb88140 |
$0 | 2 | Clean |
0x5681afc6…668ee4a5 |
$0 | 1 | Clean |
0x587b989f…0b378140 |
$0 | 4 | Clean |
0x587b5e7f…c1378140 |
$0 | 1 | Clean |
0x587b6539…c1378140 |
$0 | 1 | Clean |
0x568194bd…ddabe4d5 |
$0 | 1 | Clean |
0x568161e8…253ee4a5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27