Counterparties
An address's top counterparties and their blacklist status
For address:
0x53fa44fd…c37c857f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf74edd96…0d26c37e |
$12,049 | 1 | Clean |
0x88ffa44e…61463d5c |
$300 | 1 | Clean |
0xd150cfca…c568339e |
$101 | 1 | Clean |
0x88ffc0a5…0fca3d5c |
$0 | 1 | Clean |
0x88fff9fc…de263d5c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27