Counterparties
An address's top counterparties and their blacklist status
For address:
0x53b54403…50773f9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403466a6…894b8bb6 |
$315,613 | 5 | Clean |
0x3d1d8a1d…46f47468 |
$200,456 | 5 | Clean |
0xc52809ec…24ead4d3 |
$120,025 | 5 | Clean |
0x6465b0e9…624f47b6 |
$33,013 | 1 | Clean |
0x4034a68e…b9fd8bb6 |
$0 | 10 | Clean |
0xc52803b0…ae81d4d3 |
$0 | 4 | Clean |
0x6465d8cf…4c8747b6 |
$0 | 6 | Clean |
0x64656687…d18847b6 |
$0 | 1 | Clean |
0x4034701c…59ac8bb6 |
$0 | 5 | Clean |
0x40349bf3…607f8bb6 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26