Counterparties
An address's top counterparties and their blacklist status
For address:
0x53c3ad9c…aa758c87
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd41d1784…74b5d4f7 |
$100,718 | 1 | Clean |
0x2ce0f748…d5cc206d |
$100,718 | 1 | Clean |
0xebffad3a…a5b5b4f7 |
$61,775 | 1 | Clean |
0x06990a56…bc3729bc |
$39,999 | 1 | Clean |
0xa8d108b7…a693f42e |
$21,775 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 4 | Clean |
0x2ce0e002…93cc206d |
$0 | 1 | Clean |
0xd41d82be…3e39d4f7 |
$0 | 2 | Clean |
0xd41daf5c…74b5d4f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27