Counterparties
An address's top counterparties and their blacklist status
For address:
0x53085018…93e6cd7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66f0a1da…2f12944a |
$216,737 | 5 | Clean |
0xd30b438d…9bff4ad9 |
$158,909 | 2 | Clean |
0xa8c1c98a…24901185 |
$72,621 | 4 | Clean |
0x974026e0…702ac35c |
$55,509 | 5 | Clean |
0xa45f079b…40f0a487 |
$47,000 | 1 | Clean |
0x28aec789…bb1ed2ca |
$40,000 | 1 | Clean |
0xad3b67bc…f54a968f |
$21,037 | 1 | Clean |
0xa4554d92…b82b899b |
$10,000 | 1 | Clean |
0x994dacb1…62b956f4 |
$4,200 | 1 | Clean |
0x5b93d80d…6763f995 |
$3,711 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27