Counterparties
An address's top counterparties and their blacklist status
For address:
0x53c229a2…de4b12e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,974 | 47 | Clean |
0xc749ebcc…9fcb23cb |
$5,311 | 2 | Clean |
0xcc3d913b…151e2f83 |
$3,385 | 1 | Clean |
0xca633cb2…9e6e6163 |
$1,707 | 1 | Clean |
0xf86c969d…34648c33 |
$1,433 | 1 | Clean |
0x0d070796…40b492fe |
$1,139 | 3 | Clean |
0x7840ea36…741cd6c3 |
$575 | 1 | Clean |
0x0c1a9a45…88b41f6e |
$442 | 1 | Clean |
0x7b2277e9…ba6b3dfe |
$86 | 1 | Clean |
0xad4100c8…d7c2d7b3 |
$72 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27