Counterparties
An address's top counterparties and their blacklist status
For address:
0x53b90327…0ab5b8b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3289d3ad…6aee4d35 |
$63,120 | 3 | Clean |
0x9c67bf13…49c99b6e |
$16,050 | 1 | Clean |
0x437825e5…38cca80b |
$14,670 | 1 | Clean |
0x9a47f328…e7baed16 |
$10,900 | 2 | Clean |
0x9a56e943…5b8d6de8 |
$10,800 | 1 | Clean |
0xdb3dcb5a…8be42095 |
$10,800 | 1 | Clean |
0xe515299c…9841d89c |
$1,325 | 3 | Clean |
0x8e876770…d3439e2a |
$1,000 | 1 | Clean |
0x55dd2212…7ef05a00 |
$1,000 | 1 | Clean |
0xd7455ac0…a53131a8 |
$806 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27