Counterparties
An address's top counterparties and their blacklist status
For address:
0xb53fa79e…411f6ff7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$347,512 | 14 | Clean |
0xdc6a44b1…1ab22cf0 |
$100,000 | 1 | Clean |
0x5b8bf381…6c9db137 |
$78,815 | 2 | Clean |
0xecb93a3f…64f5546b |
$46,903 | 2 | Clean |
0xed657561…293c7113 |
$30,000 | 1 | Clean |
0xaf9682c6…e0e1fa37 |
$23,439 | 1 | Clean |
0x86832b2b…bc456518 |
$20,262 | 1 | Clean |
0xd1c2805a…1dcb9a67 |
$11,446 | 1 | Clean |
0x935f64b4…ce4205b5 |
$8,122 | 1 | Clean |
0x92ddf3c1…9f5b9ce4 |
$6,398 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27