Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a856d3…ad9dc15d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00009d17…63b80000 |
$0 | 7 | Clean |
0x84f8f16a…574dcdce |
$0 | 2 | Clean |
0x82954e47…d3c76b37 |
$0 | 15 | Clean |
0xb33eb737…186e5b26 |
$0 | 1 | Clean |
0xa9504891…b04a2ec4 |
$0 | 8 | Clean |
0xf73264b0…6e7ca9fa |
$0 | 8 | Clean |
0x1ccecc5c…c435df9e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27