Counterparties
An address's top counterparties and their blacklist status
For address:
0x53bc3c85…fba53bfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7bbec68…ba1b0e9b |
$8,602 | 2 | Clean |
0x4f529c08…e5bdda92 |
$8,000 | 1 | Clean |
0xe0873631…6d6c1516 |
$602 | 2 | Clean |
0xe087f359…54951516 |
$0 | 1 | Clean |
0x4f5249b8…2173da92 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27