Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a1124e…af030759
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b21798e…16afd9d9 |
$3,665 | 1 | Clean |
0xf619ff0f…28eec263 |
$3,303 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$1,144 | 1 | Clean |
0xbd6c9776…19767b6b |
$679 | 1 | Clean |
0x2dd0976b…660ee32f |
$465 | 1 | Clean |
0xe47669e7…b6669862 |
$362 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27