Counterparties
An address's top counterparties and their blacklist status
For address:
0x53f6f1ce…5f260bab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$69,110 | 4 | Clean |
0x81fde67c…dddd7559 |
$50,500 | 2 | Clean |
0x6f718723…92762fcc |
$18,610 | 4 | Clean |
0x3afb17e7…3d051fc0 |
$0 | 4 | Clean |
0x3afbb52b…bc081fc0 |
$0 | 2 | Clean |
0x3afb5472…e6181fc0 |
$0 | 2 | Clean |
0x3afb4777…e1c21fc0 |
$0 | 1 | Clean |
0x3afbb21c…5c191fc0 |
$0 | 1 | Clean |
0x81fdac21…dddd7559 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27