Counterparties
An address's top counterparties and their blacklist status
For address:
0x563589df…e0e63ac0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47713cb3…9d22762b |
$106,061 | 6 | Clean |
0x52daaf71…4263016e |
$53,000 | 4 | Clean |
0x1e096764…14ecbe5b |
$44,551 | 5 | Clean |
0x383e55b4…389123b1 |
$6,550 | 2 | Clean |
0x478464d3…1f72a50a |
$2,400 | 1 | Clean |
0x8805cb03…e60df7b0 |
$1,500 | 1 | Clean |
0x4a8a3c45…d80536f5 |
$1,065 | 1 | Clean |
0x383138ec…6d9123b1 |
$0 | 1 | Clean |
0x1e09a9e7…be61be5b |
$0 | 3 | Clean |
0x1e09817a…65eabe5b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27