Counterparties
An address's top counterparties and their blacklist status
For address:
0x53bdf0df…6d1202fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,601,936 | 17 | Clean |
0x651664bc…95d4f9e1 |
$3,000,000 | 2 | Clean |
0x128eab93…fce57b58 |
$700,010 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$256,393 | 4 | Clean |
0x02a05cb5…331f1805 |
$198,200 | 1 | Clean |
0xbf68b3ac…74b21406 |
$100,000 | 2 | Clean |
0x18e29605…a73882f6 |
$94,299 | 2 | Clean |
0x3b98b9e9…36505e4f |
$74,750 | 2 | Clean |
0x0d070796…40b492fe |
$50,001 | 2 | Clean |
0xb1910d8f…2d11d3c1 |
$41,571 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27