Counterparties
An address's top counterparties and their blacklist status
For address:
0xf53037f0…bc511cf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5cb734a3…a6da385b |
$100,000 | 2 | Clean |
0x5cb7aea9…73d9385b |
$0 | 25 | Clean |
0x5cb74b30…3dda385b |
$0 | 29 | Clean |
0x5cb75a0c…703c385b |
$0 | 6 | Clean |
0x5cb7f78d…17a0385b |
$0 | 5 | Clean |
0xdc94abd2…8f40ad30 |
$0 | 1 | Clean |
0xfac3ef93…554c0e03 |
$0 | 1 | Clean |
0x1309b5ab…a17761d5 |
$0 | 1 | Clean |
0x2aee31d6…ddea87fd |
$0 | 1 | Clean |
0x6c68065c…b11e5f24 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27