Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a53fac7…938a19d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdec3c54f…2031865c |
$31,743 | 5 | Clean |
0xb36d5dd3…d5e8f5f4 |
$15,630 | 2 | Clean |
0xd64ffec0…cb02ed74 |
$11,010 | 3 | Clean |
0x5a9f7c55…55fba0ab |
$10,000 | 2 | Clean |
0xa3dce183…e6d028f2 |
$5,236 | 1 | Clean |
0x0ba9bf6e…ddecebbe |
$341 | 2 | Clean |
0x6a93ef5f…e197006c |
$10 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0xde375174…0b31865c |
$0 | 2 | Clean |
0xdec0d46b…bee1865c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27