Counterparties
An address's top counterparties and their blacklist status
For address:
0xb53fa662…01bc7b7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$18,540 | 9 | Clean |
0x89bddd54…14d4d726 |
$8,000 | 3 | Clean |
0xa9260954…3fdeedf9 |
$5,940 | 1 | Clean |
0x7f604d59…d781b752 |
$2,500 | 3 | Clean |
0x72abbf52…d9f69d5c |
$1,176 | 2 | Clean |
0x43c91f68…bcd7a51a |
$676 | 1 | Clean |
0xc92814c1…634ee567 |
$550 | 1 | Clean |
0x962e219e…24f1f564 |
$400 | 1 | Clean |
0x6e1fa801…df6eb01a |
$300 | 1 | Clean |
0xa920414f…17491df9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27