Counterparties
An address's top counterparties and their blacklist status
For address:
0x63bc27e1…ee53abdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$3,614 | 1 | Clean |
0x3ede0afc…8114b2ec |
$3,500 | 1 | Clean |
0x226ce143…d6b50a67 |
$3,500 | 1 | Clean |
0x61958c45…2e910e2a |
$2,035 | 1 | Clean |
0x06f23ca6…5b876f6b |
$636 | 1 | Clean |
0x3b48b663…40c2a953 |
$500 | 1 | Clean |
0x42675de6…de7f58d5 |
$240 | 1 | Clean |
0x64dac50c…3515ba5f |
$101 | 1 | Clean |
0x0cb3ca9c…331d78f2 |
$101 | 1 | Clean |
0x3ed14777…93d6b2ec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27