Counterparties
An address's top counterparties and their blacklist status
For address:
0x63a0dc62…50ef3f8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45a730da…713012f9 |
$1,050,756 | 38 | Clean |
0x72ad6d94…eef174f4 |
$371,742 | 5 | Clean |
0xb2f59eb1…f07e079c |
$281,292 | 2 | Clean |
0xface1c66…acc462fd |
$234,275 | 2 | Clean |
0x3107767c…35bb3a42 |
$222,475 | 18 | Clean |
0x7899e764…0865a3c6 |
$150,000 | 1 | Clean |
0x94c16a0c…15a2c640 |
$110,000 | 2 | Clean |
0xb5ff47ae…ca72e167 |
$88,000 | 1 | Clean |
0x90c98294…fd0a58de |
$80,720 | 2 | Clean |
0xc9f520ec…f2b501e3 |
$76,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27