Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a37e77…9c2eb18e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$2,732 | 14 | Clean |
0xf60c2ea6…cb30019c |
$1,789 | 11 | Clean |
0x0d4a11d5…471f1852 |
$1,201 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$960 | 4 | Clean |
0x527f5aa9…b56c51d8 |
$633 | 2 | Clean |
0xfcd13ea0…2e839ebd |
$231 | 1 | Clean |
0x540514dc…31781ce2 |
$208 | 1 | Clean |
0x46936a24…4bb59d88 |
$100 | 1 | Clean |
0xa7a1699f…4ad307c9 |
$72 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27