Counterparties
An address's top counterparties and their blacklist status
For address:
0x53fbb963…b1582d89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fdeb5ed…1a793c96 |
$123,191 | 33 | Clean |
0x61130584…e9d92d26 |
$88,503 | 35 | Clean |
0xbda23b75…593796f2 |
$16,224 | 4 | Clean |
0x96fdc631…f2ac0bcd |
$14,634 | 3 | Clean |
0x0b012934…ddfa8b48 |
$10,449 | 3 | Clean |
0x9723b6d6…4eb30138 |
$7,643 | 1 | Clean |
0x3d55ccb2…9fd0179f |
$6,482 | 2 | Clean |
0xd379224e…37945c9e |
$5,000 | 1 | Clean |
0x68841a18…48e73d6d |
$256 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27