Counterparties
An address's top counterparties and their blacklist status
For address:
0x53119ced…1452389e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f2e177…56c4196b |
$328,469 | 4 | Clean |
0x44117b76…c8856074 |
$328,469 | 4 | Clean |
0x24f22c14…7fd1196b |
$0 | 8 | Clean |
0x4411990f…26256074 |
$0 | 4 | Clean |
0x24f2bdea…a669196b |
$0 | 14 | Clean |
0x24f2eeaf…139f196b |
$0 | 5 | Clean |
0x24f220e1…6bc4196b |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26