Counterparties
An address's top counterparties and their blacklist status
For address:
0x63386c7f…22b26dc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1087516…996f207c |
$103,214 | 2 | Clean |
0x2dd55a4c…a0968fcf |
$58,861 | 3 | Clean |
0x27ae9335…027f37a4 |
$37,216 | 2 | Clean |
0xc0d9499a…7aedd861 |
$35,495 | 2 | Clean |
0x97b29a94…ee87e3ac |
$31,568 | 2 | Clean |
0xeff9bceb…77a49f5e |
$26,030 | 3 | Clean |
0x378a9ec5…139d7e4f |
$24,471 | 3 | Clean |
0x032d18ff…41434ef5 |
$20,000 | 1 | Clean |
0x881c9b16…2274f1af |
$19,937 | 1 | Clean |
0xe854f2b3…3cc6ebf6 |
$19,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27