Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c53af0d…f697a167
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd3ec392…fa187b50 |
$11,590 | 30 | Clean |
0x703c7202…ef662cd3 |
$750 | 2 | Clean |
0x2aaf265e…a53007ac |
$602 | 1 | Clean |
0x95486991…7d8edf15 |
$600 | 1 | Clean |
0xda4d5006…77b52329 |
$533 | 1 | Clean |
0x40dc1bd0…34969b42 |
$430 | 1 | Clean |
0x5f2eab7d…342da095 |
$421 | 1 | Clean |
0x6fb973c1…7d9bfdde |
$395 | 1 | Clean |
0xbc41f5f6…9c3dc246 |
$335 | 1 | Clean |
0x678cc523…627a8594 |
$314 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27