Counterparties
An address's top counterparties and their blacklist status
For address:
0xc53eb89a…9e54a87a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33029cd5…4b827446 |
$26,406 | 16 | Clean |
0x935d2e47…4efae6a9 |
$17,350 | 8 | Clean |
0xa9d1e08c…b81d3e43 |
$320 | 2 | Clean |
0xfd4a5d7f…ae90dce7 |
$81 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26