Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a20ca0…11870d40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11866fe3…9c001b0b |
$300 | 1 | Clean |
0x2ade95f5…dfe60ffd |
$254 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$254 | 1 | Clean |
0x189fc8f1…57fb1292 |
$250 | 1 | Clean |
0x6f6afdb8…893f1694 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27