Counterparties
An address's top counterparties and their blacklist status
For address:
0x63242a4e…f0cc6cb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbee3211a…7a8da000 |
$958,181 | 5 | Clean |
0x00000000…3de08a90 |
$354,828 | 6 | Clean |
0x52aa8994…60f4e497 |
$293,850 | 2 | Clean |
0xbebc4478…032ff1c7 |
$271,433 | 1 | Clean |
0x3416cf6c…113527c6 |
$35,715 | 1 | Clean |
0x11b815ef…4b7697f6 |
$13,237 | 1 | Clean |
0x6546055f…52bae5da |
$12,658 | 1 | Clean |
0xed1050e2…58e9cf05 |
$2,363 | 2 | Clean |
0xd51a44d3…1bfaae46 |
$1,546 | 1 | Clean |
0x04571c32…058c432c |
$975 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26