Counterparties
An address's top counterparties and their blacklist status
For address:
0x53eb3ea4…260e7336
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc1ae485…2bcce454 |
$12,526 | 1 | Clean |
0xfa46c993…5e9a9424 |
$7,693 | 1 | Clean |
0x82e8a978…25455772 |
$3,180 | 1 | Clean |
0x6ed0561f…2d6a1f3c |
$748 | 1 | Clean |
0x7dca9c1b…1a867967 |
$606 | 1 | Clean |
0x66b9d352…273fda9f |
$300 | 1 | Clean |
0xcc15355c…5ab6e454 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27