Counterparties
An address's top counterparties and their blacklist status
For address:
0x53faaa2d…bffff2c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0340cd1…a3f58838 |
$67,607 | 2 | Clean |
0x1cb9a0f8…eed5d772 |
$67,542 | 2 | Clean |
0x1b25470a…b511253d |
$49 | 1 | Clean |
0xa08fc10e…42644f5d |
$15 | 1 | Clean |
0x1b2530bf…cb26253d |
$0 | 2 | Clean |
0x1cb942ce…0bdfd772 |
$0 | 1 | Clean |
0x1cb99393…13cdd772 |
$0 | 1 | Clean |
0x1cb94464…06e4d772 |
$0 | 2 | Clean |
0x1cb95ae7…3442d772 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27