Counterparties
An address's top counterparties and their blacklist status
For address:
0x53d7ebdb…a2d8471d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf9539a2…4aaf3548 |
$3,715 | 2 | Clean |
0x2cff890f…2c302680 |
$2,844 | 1 | Clean |
0x0be4e386…d3019df8 |
$870 | 1 | Clean |
0xaf9503cb…82a2b548 |
$0 | 1 | Clean |
0xaf95a3e0…ee413548 |
$0 | 19 | Clean |
0xaf9afdb0…a4d63548 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26