Counterparties
An address's top counterparties and their blacklist status
For address:
0x53100059…22039748
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,954 | 2 | Clean |
0x96c2942d…1d91f90b |
$3,200 | 1 | Clean |
0x60606d36…65e8472d |
$1,250 | 1 | Clean |
0x3eb2efe6…feb21032 |
$504 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27