Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b63f605…cb4556bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb74119da…a4364bff |
$646 | 1 | Clean |
0x45007d5b…d15bffc3 |
$220 | 2 | Clean |
0xf0ffdca2…12ba8b84 |
$200 | 2 | Clean |
0x49c060bb…1fd6f025 |
$180 | 2 | Clean |
0x3533178e…54a133c8 |
$110 | 1 | Clean |
0xd4e8d5f8…90800901 |
$64 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27