Counterparties
An address's top counterparties and their blacklist status
For address:
0x53e3afd1…fabe0a2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x836099a1…a493d61a |
$9,217 | 1 | Clean |
0xbac92bfc…4405e3c2 |
$9,177 | 1 | Clean |
0x8687f042…f413522d |
$5,000 | 1 | Clean |
0xc97dae9e…522cac46 |
$4,975 | 1 | Clean |
0xc02c90fd…6f301d62 |
$100 | 1 | Clean |
0xa79f5a7e…a3196f08 |
$65 | 2 | Clean |
0xa79ff1f7…143b6f08 |
$0 | 2 | Clean |
0xa79d251a…8e883f08 |
$0 | 1 | Clean |
0xc02cbc91…b5d71d62 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26