Counterparties
An address's top counterparties and their blacklist status
For address:
0x630efb09…f3eb77db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$153,830 | 6 | Clean |
0x8a6e1d6e…82b62569 |
$101,500 | 1 | Clean |
0x2eeddb70…4188b601 |
$70,165 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$50,050 | 1 | Clean |
0x41cb31da…c5f9953f |
$15,757 | 2 | Clean |
0xc486c906…2e4336ff |
$7,100 | 1 | Clean |
0x4d8f4892…92629267 |
$4,642 | 3 | Clean |
0x23f9af36…fc383a05 |
$4,200 | 1 | Clean |
0x95071e17…f632dfb9 |
$1,801 | 1 | Clean |
0xd3f04de8…814a38a4 |
$251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27