Counterparties
An address's top counterparties and their blacklist status
For address:
0xb53a910d…380fd2cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f0d024e…6e8cb059 |
$30,998 | 2 | Clean |
0x5528e1c1…18f2cfaf |
$30,000 | 1 | Clean |
0xb05b127d…f1998c46 |
$948 | 1 | Clean |
0xf0c2e550…d057bbde |
$50 | 1 | Clean |
0x55281fb0…c2d2cfaf |
$0 | 1 | Clean |
0x552895ea…05bacfaf |
$0 | 2 | Clean |
0x55280388…2419cfaf |
$0 | 1 | Clean |
0x5528d3a3…ea62cfaf |
$0 | 1 | Clean |
0x5520c4d6…a9d4cfaf |
$0 | 1 | Clean |
0x552ab4b8…ae4bcfaf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27