Counterparties
An address's top counterparties and their blacklist status
For address:
0x63992eca…00d91c16
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb280caf4…3e5647a5 |
$37,147 | 2 | Clean |
0xac3cb4b3…ded43c4b |
$35,552 | 2 | Clean |
0x1a025813…7505006d |
$23,917 | 1 | Clean |
0xae65863b…5437736b |
$18,000 | 2 | Clean |
0xf1fe9c6f…41548de0 |
$15,743 | 1 | Clean |
0x9626df91…c5505876 |
$15,298 | 1 | Clean |
0x8c294ee8…beaf3b39 |
$11,089 | 1 | Clean |
0xcfdda0ae…f3c74734 |
$9,743 | 1 | Clean |
0x355b5f01…f053507c |
$8,345 | 1 | Clean |
0xbb16dacf…7e1a3631 |
$4,889 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27