Counterparties
An address's top counterparties and their blacklist status
For address:
0x63c69334…04393e70
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$734 | 7 | Clean |
0x993d4483…0cf68e3c |
$403 | 1 | Clean |
0x25c8011c…080d8bce |
$283 | 3 | Clean |
0x993d4b0e…a78e8e3c |
$0 | 1 | Clean |
0x25c87454…4a6d8bce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27