Counterparties
An address's top counterparties and their blacklist status
For address:
0x53b461d0…5d840a40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$253,427 | 47 | Clean |
0x2cfedc8a…cecccccc |
$79,711 | 19 | Clean |
0x49a87387…228d66bc |
$60,739 | 9 | Clean |
0x50553500…9492883d |
$53,000 | 6 | Clean |
0x2966b7a4…81b0f4eb |
$35,577 | 7 | Clean |
0xa4eb0057…0843aa1f |
$24,116 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27