Counterparties
An address's top counterparties and their blacklist status
For address:
0x953e2a37…8b053c41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$5,300 | 2 | Clean |
0x4cd00e38…2338bc31 |
$3,668 | 5 | Clean |
0x1b85d372…47cf5976 |
$2,974 | 2 | Clean |
0xbac3d507…f4178002 |
$2,601 | 2 | Clean |
0x66a9893c…e1dba8af |
$1,749 | 1 | Clean |
0xaed62c7d…ad11337f |
$1,297 | 3 | Clean |
0xf70da978…dfa3dbef |
$974 | 1 | Clean |
0xf5042e6f…8eb9e222 |
$916 | 1 | Clean |
0x1231deb6…486f4eae |
$794 | 3 | Clean |
0xbee3211a…7a8da000 |
$656 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27