Counterparties
An address's top counterparties and their blacklist status
For address:
0x63ae5c0d…c29d080d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf555d209…d84f3902 |
$3,940 | 2 | Clean |
0xe3d21b0d…f1b3e5e5 |
$2,200 | 6 | Clean |
0x0280baf5…9d7973b7 |
$2,020 | 2 | Clean |
0x801b1d96…60d98219 |
$806 | 1 | Clean |
0x2691132f…705e21ef |
$633 | 1 | Clean |
0x18e29605…a73882f6 |
$606 | 2 | Clean |
0xaa300a05…c417153e |
$239 | 1 | Clean |
0x33e1e764…dc7d5115 |
$200 | 1 | Clean |
0x9e6dd97d…5bdca316 |
$100 | 1 | Clean |
0x0a9100ff…e7ca09a0 |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27