Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a0d5cb…7c05408a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8d42da2…2fc0dbd6 |
$20,436,593 | 27 | Clean |
0x282fb833…351fb644 |
$19,844,690 | 60 | Clean |
0x897b425d…e85308fa |
$516,903 | 7 | Clean |
0xf3de8ae9…780a83f0 |
$75,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26