Counterparties
An address's top counterparties and their blacklist status
For address:
0x63c79fcc…d8c373d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33198c4e…d331e0ba |
$10,471 | 1 | Clean |
0xe1ee0bfa…0faefd77 |
$8,768 | 1 | Clean |
0x8a86ca9c…084fae49 |
$6,499 | 1 | Clean |
0x478c12ef…c7039c2d |
$3,200 | 1 | Clean |
0x8b8dd728…76c54809 |
$3,046 | 1 | Clean |
0x77d29741…149e9ca0 |
$3,000 | 1 | Clean |
0x4f20416d…378de45f |
$2,674 | 1 | Clean |
0x15899cd7…e1b4be0b |
$1,533 | 1 | Clean |
0xc9faae46…5afdfe58 |
$1,237 | 1 | Clean |
0xa99ca90e…b3f84eeb |
$1,129 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26