Counterparties
An address's top counterparties and their blacklist status
For address:
0x63df25fc…eda0ffc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x301d9bc2…cc4a12b4 |
$0 | 6 | Clean |
0xc52c4779…69b85bf7 |
$0 | 8 | Clean |
0xaaf8b71c…f1a7a13f |
$0 | 1 | Clean |
0x97739c70…2a172300 |
$0 | 1 | Clean |
0x82780c15…777fc77d |
$0 | 1 | Clean |
0x93de1f57…45e92d57 |
$0 | 4 | Clean |
0x09456831…6201ed95 |
$0 | 8 | Clean |
0xe5d31951…c62a11b7 |
$0 | 1 | Clean |
0x53703ae9…cdbd15c5 |
$0 | 3 | Clean |
0xa8bd8833…b428b549 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26