Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b8bf381…6c9db137
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb53fa79e…411f6ff7 |
$78,815 | 2 | Clean |
0x52d51a04…853e484d |
$61,484 | 2 | Clean |
0x52d57fa8…d93e484d |
$0 | 5 | Clean |
0x52dfa3b4…9a2d384d |
$0 | 1 | Clean |
0xb53ffbbb…fa4a6ff7 |
$0 | 1 | Clean |
0xb53fff1b…31836ff7 |
$0 | 2 | Clean |
0xb53f8f51…ad418ff7 |
$0 | 1 | Clean |
0xb53529ce…209f6ff7 |
$0 | 1 | Clean |
0xb53f233f…a3746ff7 |
$0 | 1 | Clean |
0x52d51115…1bff484d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27