Counterparties
An address's top counterparties and their blacklist status
For address:
0x853fa4c8…8d7cdf23
| Address | Volume | Txs | Status |
|---|---|---|---|
0x078fb325…569df930 |
$30,000 | 1 | Clean |
0x001625c2…7f8ecc1a |
$21,000 | 1 | Clean |
0xc45325a2…68615a46 |
$6,250 | 2 | Clean |
0xbc502196…3e36b5ce |
$5,510 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,857 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,698 | 1 | Clean |
0x97c3eab6…f46d3d96 |
$2,000 | 1 | Clean |
0x38426bf4…252582e6 |
$2,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,827 | 1 | Clean |
0xed008a37…fa0adf7d |
$1,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26