Counterparties
An address's top counterparties and their blacklist status
For address:
0x53ca1775…f8d9a6ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$13,437 | 13 | Clean |
0x21a31ee1…28285549 |
$3,635 | 1 | Clean |
0xf4fc52e6…f96484c4 |
$2,931 | 1 | Clean |
0x9d78abb5…6ef23067 |
$2,058 | 1 | Clean |
0x02f8195f…90cf5b13 |
$1,119 | 1 | Clean |
0x3988c5f4…299db8e0 |
$1,066 | 1 | Clean |
0x315ec853…422fb460 |
$420 | 2 | Clean |
0x56eddb7a…21a8b17f |
$362 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$324 | 1 | Clean |
0x46340b20…9feb9758 |
$310 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27