Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b63fb52…60687d21
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$19,156 | 17 | Clean |
0xf0ce2dea…635fd112 |
$9,855 | 10 | Clean |
0x9e8e9fb7…b816de73 |
$3,579 | 10 | Clean |
0xdac7c9ed…ca112c6a |
$3,098 | 1 | Clean |
0x0914a512…6f0cdec6 |
$2,088 | 10 | Clean |
0x49288ec5…b9d452e9 |
$426 | 3 | Clean |
0x7c5c4717…b3ee5241 |
$69 | 2 | Clean |
0x1df79a5a…6ae88ba4 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27