Counterparties
An address's top counterparties and their blacklist status
For address:
0x463679fa…ad8c21cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5d85cbf…2f43f511 |
$51,500 | 1 | Clean |
0x39beb0dc…6868a9c3 |
$50,977 | 1 | Clean |
0xb9c76411…df95b9cf |
$48,950 | 1 | Clean |
0xa21b60f0…1d241877 |
$48,378 | 1 | Clean |
0x21a31ee1…28285549 |
$9,041 | 1 | Clean |
0xcafca661…2043cbb7 |
$8,949 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,006 | 1 | Clean |
0x297cfc2d…777d9ffc |
$1,980 | 1 | Clean |
0x0064454b…fe7c41b6 |
$1,118 | 3 | Clean |
0xedd91797…9975f2bb |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27