Counterparties
An address's top counterparties and their blacklist status
For address:
0x853bb3e0…fb5ee597
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0345b924…3829cffd |
$70,000 | 1 | Clean |
0xc05eac7a…c6304407 |
$70,000 | 1 | Clean |
0x41733f09…0f0b972c |
$7,872 | 1 | Clean |
0xbb4d1dc5…2863ad1d |
$5,712 | 1 | Clean |
0x5ad593a8…99eac925 |
$5,382 | 1 | Clean |
0x95af546d…737a21ab |
$5,234 | 2 | Clean |
0x0372c134…5d52f245 |
$3,068 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,000 | 1 | Clean |
0x70f13805…8aa94107 |
$900 | 1 | Clean |
0x95afada3…c92821ab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27