Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b63dac9…c21de36e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd035fa11…01e140e5 |
$259,446 | 2 | Clean |
0xff3cd188…34fd212c |
$165,118 | 1 | Clean |
0x55903d69…6369821e |
$30,406 | 1 | Clean |
0xa66eadcc…205f52f6 |
$18,460 | 1 | Clean |
0x37c32a62…1eeef2d5 |
$11,988 | 2 | Clean |
0x6bf22b6a…caa82e9f |
$10,372 | 1 | Clean |
0x352535db…c6990ce4 |
$7,969 | 1 | Clean |
0x74b15c8e…5e40c980 |
$7,648 | 1 | Clean |
0xed7bcba9…c7d9fbab |
$7,149 | 1 | Clean |
0xd3cc3b39…80e69706 |
$2,016 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26