Counterparties
An address's top counterparties and their blacklist status
For address:
0x63bcd4ac…220a84a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cbbc970…116a829b |
$24,300 | 3 | Clean |
0x8902ea1b…f868b57e |
$19,667 | 8 | Clean |
0x008e9712…011083c7 |
$2,662 | 3 | Clean |
0x8e229875…4d5cb161 |
$51 | 2 | Clean |
0x89024a86…c341b57e |
$0 | 4 | Clean |
0x008e7615…8acf83c7 |
$0 | 3 | Clean |
0x890257d0…3e0db57e |
$0 | 9 | Clean |
0x008e3daf…d11183c7 |
$0 | 2 | Clean |
0x8902ca70…3f76b57e |
$0 | 2 | Clean |
0x8902fd29…c3e3b57e |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27