Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a0a476…e1db31cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb51d3a0…cbbff34a |
$30,429 | 3 | Clean |
0x8aadea0b…6d15f2ff |
$30,428 | 3 | Clean |
0xdb51d973…cbbff34a |
$1 | 1 | Clean |
0xdb510604…cbbff34a |
$0 | 3 | Clean |
0x3077fdb0…228cd1fa |
$0 | 2 | Clean |
0x3077777c…d989d1fa |
$0 | 1 | Clean |
0xdb5159fe…c542f34a |
$0 | 4 | Clean |
0xdb51855e…16e8f34a |
$0 | 1 | Clean |
0xdb519310…5b66f34a |
$0 | 3 | Clean |
0xdb513851…cbbff34a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27