Counterparties
An address's top counterparties and their blacklist status
For address:
0x53c9051c…dae96bc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$103,810 | 35 | Clean |
0x50c890ad…fe715083 |
$61,279 | 22 | Clean |
0xa94e423f…5a897520 |
$27,116 | 12 | Clean |
0xfb9c7a20…90a80535 |
$10,011 | 1 | Clean |
0x0cd83b38…5932c0c2 |
$5,403 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26