Counterparties
An address's top counterparties and their blacklist status
For address:
0x63e1d564…01e97c55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadeb53a7…1f5e846d |
$463,132 | 1 | Clean |
0x5bcaa1dc…ad4e7cdc |
$177,364 | 2 | Clean |
0x0c046dc9…fb2062b1 |
$114,942 | 1 | Clean |
0x81e8871e…b756f868 |
$91,222 | 1 | Clean |
0x21a31ee1…28285549 |
$88,249 | 1 | Clean |
0xb82355c7…a60abe0b |
$86,206 | 1 | Clean |
0x28c6c062…3bf21d60 |
$44,188 | 2 | Clean |
0x7ee42e6a…4222a299 |
$30,978 | 2 | Clean |
0xea7c8f11…e668c119 |
$25,236 | 1 | Clean |
0xadeb70cf…ac6b846d |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27