Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e63d6a5…0a4ebfc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5035dd13…2a677956 |
$16,160 | 5 | Clean |
0x78e44c9d…7bfb7ace |
$16,160 | 27 | Clean |
0x503c13c0…61a63956 |
$0 | 1 | Clean |
0x5035471d…0d7b7956 |
$0 | 5 | Clean |
0x503fa6cf…25b27956 |
$0 | 2 | Clean |
0x5039adb7…87f13956 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27