Counterparties
An address's top counterparties and their blacklist status
For address:
0xa53cc768…6ab1f758
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$44,831 | 19 | Clean |
0x352de4c5…275ed75a |
$15,550 | 3 | Clean |
0x5cc681e1…0475e905 |
$14,413 | 6 | Clean |
0x78f92807…b3176fe7 |
$6,944 | 2 | Clean |
0x87e4ee56…3be7e143 |
$6,307 | 5 | Clean |
0x692a6e4c…479eb7f2 |
$1,617 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27