Counterparties
An address's top counterparties and their blacklist status
For address:
0x63128aea…850d72dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2c32ef3…c72256f0 |
$3,928 | 2 | Clean |
0x42332a37…cd6058ab |
$3,500 | 1 | Clean |
0xdb4056f3…4d6a71cf |
$3,469 | 1 | Clean |
0x25f04bd5…8a42efed |
$2,538 | 1 | Clean |
0x8cfed66e…db5ff387 |
$2,482 | 2 | Clean |
0xe7a28ab9…4dead815 |
$1,911 | 1 | Clean |
0x563675ec…95fc3d12 |
$1,690 | 1 | Clean |
0xfd5326f7…fc6ac11e |
$1,640 | 4 | Clean |
0x617f0a00…7888de40 |
$1,506 | 1 | Clean |
0xd840e167…1f1900fe |
$1,221 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26