Counterparties
An address's top counterparties and their blacklist status
For address:
0x253b96ec…e3acca6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4e46913…80446f84 |
$2,443 | 1 | Clean |
0xedb8a3bd…30526a4d |
$2,078 | 12 | Clean |
0x5145884f…f006778b |
$1,145 | 2 | Clean |
0xbc21c5e1…0b5e1a42 |
$466 | 1 | Clean |
0xde758db5…dc35388f |
$94 | 1 | Clean |
0x02616fbb…2cf4f796 |
$82 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$58 | 1 | Clean |
0x167acacd…d923b1b6 |
$52 | 1 | Clean |
0x2d5f2540…f3615224 |
$52 | 1 | Clean |
0x51459bca…0816778b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27