Counterparties
An address's top counterparties and their blacklist status
For address:
0xc253ec02…51d83b19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f34ef13…0fc04035 |
$7,530 | 24 | Clean |
0x6e786fc4…15911ee1 |
$6,780 | 25 | Clean |
0xd71d995d…c4c65866 |
$650 | 3 | Clean |
0x5e349b01…4ca107b4 |
$400 | 5 | Clean |
0xc6b5a053…1a373f9a |
$150 | 1 | Clean |
0x5e3459d6…d5b407b4 |
$0 | 1 | Clean |
0x5e3daead…85bd07b4 |
$0 | 2 | Clean |
0x3f32ad4e…fec04035 |
$0 | 5 | Clean |
0x3f34dd0b…0fc04035 |
$0 | 1 | Clean |
0x3f34d413…0ea24035 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27