Counterparties
An address's top counterparties and their blacklist status
For address:
0x63dfe4e3…cef8ffc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09456831…6201ed95 |
$50,082 | 1 | Clean |
0x4ac927eb…3d6148a7 |
$50,000 | 1 | Clean |
0xd250a75a…59b01bb9 |
$26,409 | 1 | Clean |
0xd28e5955…f5889edc |
$14,184 | 1 | Clean |
0x3242eb4d…0461552b |
$8,027 | 1 | Clean |
0x5b813dd1…f5b805be |
$3,000 | 3 | Clean |
0x20768aa8…538c738f |
$2,493 | 2 | Clean |
0x13dc4ae0…a4c5a979 |
$2,404 | 1 | Clean |
0x7b72b793…ab290585 |
$2,382 | 5 | Clean |
0x74fdaca0…89e70604 |
$2,196 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26