Counterparties
An address's top counterparties and their blacklist status
For address:
0x53c74a2e…6bdb61db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b308878…bb3a8243 |
$3,618 | 2 | Clean |
0x3779dad2…afef7c89 |
$1,741 | 14 | Clean |
0x26912569…94bd6afa |
$567 | 1 | Clean |
0xb214b86b…540adb89 |
$301 | 1 | Clean |
0xb23360cc…c8d7c460 |
$192 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$60 | 1 | Clean |
0xa48adbcd…9919733c |
$50 | 1 | Clean |
0x1be2f161…02438772 |
$31 | 1 | Clean |
0xef9a0dec…4108a0cc |
$24 | 1 | Clean |
0xde7da319…44a50262 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27