Counterparties
An address's top counterparties and their blacklist status
For address:
0x53e80f40…681ff9b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80880e9b…65d39464 |
$9,630 | 6 | Clean |
0xb991de68…aff4f9b0 |
$6,045 | 2 | Clean |
0xe8b672fe…6ad712f4 |
$6,045 | 2 | Clean |
0x5a9c3edb…84482426 |
$5,040 | 3 | Clean |
0x2a95225b…a1dbb644 |
$2,057 | 4 | Clean |
0xefe8489b…297a7c9f |
$2,000 | 1 | Clean |
0xdc8f6439…8914dc4c |
$2,000 | 1 | Clean |
0xe4a3dc19…d9ab94ad |
$1,954 | 3 | Clean |
0xd037ca72…8b18217d |
$1,550 | 1 | Clean |
0x282fb833…351fb644 |
$735 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27