Counterparties
An address's top counterparties and their blacklist status
For address:
0x63dfdb85…4fcfffc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc52c4779…69b85bf7 |
$0 | 8 | Clean |
0x619f7dd9…47d1e572 |
$0 | 9 | Clean |
0xde426c46…da180c71 |
$0 | 2 | Clean |
0x81d8224b…230c50fb |
$0 | 1 | Clean |
0xb436ea64…2ed14005 |
$0 | 1 | Clean |
0x21e9a2e8…cadeea9e |
$0 | 1 | Clean |
0x26a50f7b…c8e2d5f1 |
$0 | 1 | Clean |
0x1d8a691d…17f73ffe |
$0 | 10 | Clean |
0x16bd4e3d…0b79ca05 |
$0 | 1 | Clean |
0x260f23d7…8fdb0847 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26