Counterparties
An address's top counterparties and their blacklist status
For address:
0xb53d4e53…1637e67c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0fb9ff2…15516e91 |
$10,513 | 16 | Clean |
0x1ac48eec…7e2f3801 |
$9,712 | 11 | Clean |
0xdfd5293d…1343963d |
$459 | 2 | Clean |
0x28c6c062…3bf21d60 |
$153 | 1 | Clean |
0x56eddb7a…21a8b17f |
$116 | 1 | Clean |
0x9696f59e…4bf96976 |
$73 | 1 | Clean |
0xc0fb8520…2d7f6e91 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27