Counterparties
An address's top counterparties and their blacklist status
For address:
0x53ab3930…cee36d2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82b3e30d…17f06ee6 |
$29,995 | 3 | Clean |
0x06646271…f3f9068a |
$15,500 | 4 | Clean |
0x7f3f3e7e…1d4be754 |
$8,500 | 1 | Clean |
0x30a7acd0…d79fa26c |
$8,220 | 3 | Clean |
0x0c73c66e…5b886484 |
$7,423 | 3 | Clean |
0x5068a44b…a2b4ebb3 |
$7,100 | 1 | Clean |
0x55ccf872…ac0a3ce2 |
$6,700 | 1 | Clean |
0x9df1c815…e8254055 |
$5,787 | 1 | Clean |
0x2e79f384…cb8c8903 |
$3,000 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$2,720 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27