Counterparties
An address's top counterparties and their blacklist status
For address:
0xa53cc2eb…2ffe1cd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$14,595 | 55 | Clean |
0x996478a7…83e34674 |
$11,608 | 4 | Clean |
0xcf60e766…be874e92 |
$4,861 | 1 | Clean |
0xc8cf6b74…380cd4a4 |
$4,221 | 3 | Clean |
0xf703e743…b2d5cc43 |
$2,405 | 2 | Clean |
0xb4567610…2f07d113 |
$2,000 | 1 | Clean |
0x1534c4c2…d8e02705 |
$1,170 | 5 | Clean |
0x46340b20…9feb9758 |
$895 | 1 | Clean |
0xc770fa8a…8a48501f |
$534 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27