Counterparties
An address's top counterparties and their blacklist status
For address:
0x306c66f5…cc951692
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$1,822,507 | 24 | Clean |
0x517da72a…66d5aad1 |
$1,734,890 | 18 | Clean |
0x75537bca…9472614e |
$55,626 | 2 | Clean |
0xa56a958a…286b0f82 |
$25,500 | 3 | Clean |
0x77134cbc…777635ec |
$5,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,490 | 2 | Clean |
0x63df4057…42f8ffc4 |
$1 | 4 | Clean |
0x63dfbd0e…33f8ffc4 |
$0 | 2 | Clean |
0x63df4732…b11bffc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27