Counterparties
An address's top counterparties and their blacklist status
For address:
0x63aad003…1446efb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf440139a…464ab9bc |
$170,412 | 14 | Clean |
0x39192f4e…9cc92809 |
$132,384 | 10 | Clean |
0x23396546…f5a4a869 |
$34,768 | 8 | Clean |
0x7368326f…7803913c |
$3,260 | 1 | Clean |
0xf44049a4…c5d1b9bc |
$0 | 7 | Clean |
0xf4403ec3…1d15b9bc |
$0 | 6 | Clean |
0x391936ec…ba8b2809 |
$0 | 7 | Clean |
0xf440008e…7409b9bc |
$0 | 2 | Clean |
0xf44034f3…311eb9bc |
$0 | 2 | Clean |
0xf440af91…6d36b9bc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27