Counterparties
An address's top counterparties and their blacklist status
For address:
0x53bf44d7…a782be94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89571e54…6378dd11 |
$21,653 | 2 | Clean |
0xec30d02f…751f396f |
$21,173 | 3 | Clean |
0x0d4a11d5…471f1852 |
$13,329 | 5 | Clean |
0x3041cbd3…44466f5f |
$6,893 | 3 | Clean |
0x0ac523a3…2f0d8ec0 |
$5,153 | 1 | Clean |
0x6080f340…353726cf |
$5,153 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$4,040 | 2 | Clean |
0xe59cd29b…7d64595a |
$3,658 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,987 | 4 | Clean |
0x761a8980…0401823a |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27