Counterparties
An address's top counterparties and their blacklist status
For address:
0x53966d44…b2268abe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,803 | 16 | Clean |
0x529e0a16…8d7efc6a |
$463 | 1 | Clean |
0x66ccabe4…ffb0c52b |
$330 | 1 | Clean |
0x8aec3589…ab819409 |
$200 | 1 | Clean |
0xbd0066a4…ba8be7e2 |
$200 | 1 | Clean |
0x9642b23e…322f5d4e |
$173 | 1 | Clean |
0x9adead81…cda780bc |
$116 | 1 | Clean |
0xfe0339f2…ec18c2db |
$88 | 1 | Clean |
0x01dbfe60…8d376713 |
$65 | 1 | Clean |
0xd7322b05…80baca1d |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27