Counterparties
An address's top counterparties and their blacklist status
For address:
0x53e92f2c…31386a8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2d07d64…e81a88f6 |
$65,770 | 5 | Clean |
0x5a819a4d…4de47b39 |
$36,600 | 5 | Clean |
0xe19afaaf…99772ebf |
$25,800 | 2 | Clean |
0x1a6c23a6…c9ab565b |
$4,833 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$2,490 | 1 | Clean |
0xfa563768…c8bf4d3e |
$800 | 2 | Clean |
0x8ca1b1cf…e1a75e2b |
$120 | 2 | Clean |
0xfa519f68…98bf4d3e |
$0 | 1 | Clean |
0x5a8e3514…3b935b39 |
$0 | 1 | Clean |
0x5a81266c…fb8b7b39 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27