Counterparties
An address's top counterparties and their blacklist status
For address:
0x53f7bd7d…a829f5d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$58,372 | 7 | Clean |
0x13141984…f5bbc223 |
$57,394 | 5 | Clean |
0x34b80c40…aa7990af |
$30,397 | 1 | Clean |
0x663dc15d…a883c251 |
$27,272 | 3 | Clean |
0x1c9726e8…97a14893 |
$21,427 | 1 | Clean |
0x9dc0f5d3…eb26ac70 |
$17,567 | 1 | Clean |
0x3d90f66b…65316be9 |
$10,954 | 1 | Clean |
0x36126b2c…6c0ee8ab |
$4,948 | 1 | Clean |
0x1314d050…5a75c223 |
$0 | 10 | Clean |
0x1314fdc0…f2f9c223 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27