Counterparties
An address's top counterparties and their blacklist status
For address:
0x53bbb750…c8aaece2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$251,971,367 | 44 | Clean |
0x21a31ee1…28285549 |
$93,909,126 | 11 | Clean |
0x9696f59e…4bf96976 |
$53,654,488 | 8 | Clean |
0x56eddb7a…21a8b17f |
$39,130,237 | 8 | Clean |
0x28c6c062…3bf21d60 |
$36,048,656 | 9 | Clean |
0xdfd5293d…1343963d |
$19,208,860 | 5 | Clean |
0x117c60f3…415cad07 |
$20,000 | 2 | Clean |
0xaa80f66f…6b493efb |
$0 | 1 | Clean |
0xaa8bdf6d…5b793efb |
$0 | 1 | Clean |
0xaa8fd950…11f63efb |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26