Counterparties
An address's top counterparties and their blacklist status
For address:
0x53a93cf0…38d31a5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x950fee20…a0b3748b |
$1,968 | 1 | Clean |
0x0ed69f78…9db8bfb5 |
$1,579 | 2 | Clean |
0x3d90f66b…65316be9 |
$1,407 | 1 | Clean |
0xbecb1564…938bc550 |
$1,066 | 1 | Clean |
0xac466078…ebc697fd |
$1,025 | 1 | Clean |
0x958562c2…ace33062 |
$961 | 2 | Clean |
0x825ad671…1604fecf |
$868 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$825 | 1 | Clean |
0xd900da1e…c36c862b |
$270 | 1 | Clean |
0xf15d1bd4…e20ad3fd |
$199 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27