Counterparties
An address's top counterparties and their blacklist status
For address:
0x53774c2e…2e044ed8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f50818a…eddf313e |
$115,372 | 2 | Clean |
0x07faaf79…75d5b873 |
$45,879 | 3 | Clean |
0x07fad3ff…d44db873 |
$0 | 3 | Clean |
0x2f50fabe…58f5313e |
$0 | 2 | Clean |
0x2f50987d…9074313e |
$0 | 2 | Clean |
0x07faae61…d44db873 |
$0 | 1 | Clean |
0x07fa6e6d…1d53b873 |
$0 | 2 | Clean |
0x2f58bbc1…f906f13e |
$0 | 1 | Clean |
0x2f5ce4f6…7ec3b13e |
$0 | 1 | Clean |
0x07f78fe9…efc7b873 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27