Counterparties
An address's top counterparties and their blacklist status
For address:
0x53e9fac0…a27e6a8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f1c8fba…14435ad2 |
$0 | 29 | Clean |
0x455bf23e…3653272c |
$0 | 16 | Clean |
0xef10987c…73a7890c |
$0 | 3 | Clean |
0xa89af785…1fec86fa |
$0 | 1 | Clean |
0x216a5805…3b5c695b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27