Counterparties
An address's top counterparties and their blacklist status
For address:
0x63c9d9bd…cc6172bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$15,832 | 11 | Clean |
0xed9c6843…fbab7738 |
$13,228 | 15 | Clean |
0x8b7588b0…89da7b0f |
$9,861 | 1 | Clean |
0x81e2b9e0…890a92f3 |
$5,110 | 1 | Clean |
0x5fc8472c…25a5fd8c |
$2,422 | 1 | Clean |
0xe560b463…d5addad4 |
$2,102 | 1 | Clean |
0x0b1a4a99…d410dd3a |
$1,800 | 1 | Clean |
0x8ca50f7b…8234c30e |
$1,250 | 1 | Clean |
0xd0da981d…6304973f |
$909 | 1 | Clean |
0xdaae8df6…df175676 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27