Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a53cf73…7bbcd47a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$40,750 | 23 | Clean |
0xd5fbda4c…de292d47 |
$29,298 | 54 | Clean |
0xb70f98e5…495076f0 |
$6,217 | 5 | Clean |
0x0067cc24…c508f859 |
$2,162 | 5 | Clean |
0x58d7420c…da3dcadf |
$1,945 | 2 | Clean |
0x974caa59…a2ecc400 |
$800 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$160 | 1 | Clean |
0xcabe1ff6…974f3024 |
$100 | 1 | Clean |
0x912ea024…e1e7b1ac |
$68 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26