Counterparties
An address's top counterparties and their blacklist status
For address:
0x53639842…21bc90c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$17,972 | 6 | Clean |
0xc0c68943…3f9df8f9 |
$14,626 | 3 | Clean |
0xfdda6ee4…69b5d644 |
$2,150 | 1 | Clean |
0x5254fcd2…1af3fc61 |
$1,086 | 1 | Clean |
0x8f0291a4…381d2eed |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26