Counterparties
An address's top counterparties and their blacklist status
For address:
0xc53ed8b5…b1f33485
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$13,275 | 16 | Clean |
0x74de5d4f…94016631 |
$13,204 | 18 | Clean |
0x30281fbe…949a9337 |
$3,000 | 1 | Clean |
0xf48c03e8…05d6facc |
$1,300 | 3 | Clean |
0x43ee35d5…153675a8 |
$1,000 | 1 | Clean |
0xfbeedcfe…c1768737 |
$1,000 | 1 | Clean |
0x3371c958…8028016d |
$600 | 1 | Clean |
0xa2eb6497…1172ed88 |
$508 | 1 | Clean |
0xe2ff002f…f9ca69ce |
$500 | 1 | Clean |
0xebe569c9…5af34f5d |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27