Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a10b30…defaf5bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x074a9811…e8252795 |
$7,216 | 1 | Clean |
0x5f541b45…7568b402 |
$5,832 | 1 | Clean |
0xb14d8978…68dc331b |
$4,948 | 1 | Clean |
0x2457ef8c…b9d56647 |
$4,026 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,739 | 1 | Clean |
0xf615c0f2…78edcfdf |
$2,378 | 1 | Clean |
0x6e8209cd…23e4b863 |
$1,904 | 1 | Clean |
0xa4893e56…2338b7b9 |
$1,781 | 1 | Clean |
0xb893c5bd…023c46b1 |
$1 | 1 | Clean |
0x24220fae…f0d56647 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26