Counterparties
An address's top counterparties and their blacklist status
For address:
0x53463da4…1b5c25a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bef8ae5…c824e3b3 |
$2,000 | 2 | Clean |
0x1164fd3e…f33d071a |
$535 | 1 | Clean |
0x5e9e6f09…74a69e1c |
$535 | 1 | Clean |
0x3d8387c6…629bbbd7 |
$479 | 1 | Clean |
0x39bc72d0…23a3f82c |
$358 | 1 | Clean |
0x4bb76ebb…88f698b1 |
$51 | 1 | Clean |
0x727142bc…884560b5 |
$40 | 1 | Clean |
0x5e9e2cbf…f05d9e1c |
$0 | 2 | Clean |
0x5e9e48c7…d5469e1c |
$0 | 1 | Clean |
0x39bc7015…c10bf82c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27