Counterparties
An address's top counterparties and their blacklist status
For address:
0xe53fa98a…01cbfe4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 2 | Clean |
0x106d6c8e…bd9bfe46 |
$0 | 1 | Clean |
0xfa56c26b…5c157b00 |
$0 | 1 | Clean |
0x0745dc7d…a96b92d1 |
$0 | 2 | Clean |
0xc2a5e134…acecdb18 |
$0 | 3 | Clean |
0x6c77d9e6…24e56b0a |
$0 | 1 | Clean |
0xfd7f1c78…c21765c1 |
$0 | 3 | Clean |
0x08654207…70842f38 |
$0 | 4 | Clean |
0x4fbe7670…1ce08059 |
$0 | 1 | Clean |
0xe9d2ef91…25957480 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27