Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb53aa00…dd49d4fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$6,356 | 27 | Clean |
0x4b3a9e1e…636fd927 |
$2,994 | 1 | Clean |
0xbc5cbc19…de3d93ea |
$1,000 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$777 | 2 | Clean |
0xd8470922…3f4e9b59 |
$600 | 1 | Clean |
0x87ec0692…450e4cb6 |
$460 | 1 | Clean |
0xde3d2397…2fab5df8 |
$421 | 1 | Clean |
0xce2ac02d…9b4572fb |
$307 | 2 | Clean |
0x939d0f3f…d92eeb3e |
$223 | 1 | Clean |
0x28870f7b…5582b432 |
$138 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26