Counterparties
An address's top counterparties and their blacklist status
For address:
0x53f70f1a…9d32cbdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5107655d…87816c7b |
$24,603 | 12 | Clean |
0xb70f98e5…495076f0 |
$19,705 | 8 | Clean |
0x0067cc24…c508f859 |
$3,428 | 3 | Clean |
0x5dad7c04…6db4affe |
$1,470 | 1 | Clean |
0xb70f0b70…8fba76f0 |
$0 | 1 | Clean |
0xb70f4988…52d676f0 |
$0 | 1 | Clean |
0x51073b89…97a16c7b |
$0 | 1 | Clean |
0x51076408…97a16c7b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27