Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc6a44b1…1ab22cf0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb53fa79e…411f6ff7 |
$100,000 | 1 | Clean |
0x936e3a11…11adf4ce |
$100,000 | 2 | Clean |
0xb53ffbbb…fa4a6ff7 |
$0 | 2 | Clean |
0xb53f233f…a3746ff7 |
$0 | 1 | Clean |
0xb53004b1…db1f6ff7 |
$0 | 3 | Clean |
0xb53f1148…515d6f27 |
$0 | 1 | Clean |
0xb53fff1b…31836ff7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27