Counterparties
An address's top counterparties and their blacklist status
For address:
0x63f0ef5e…96ce3dde
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d74af0a…bfafbacb |
$81,976 | 7 | Clean |
0xfb19ffd1…bbedf4e1 |
$6,142 | 4 | Clean |
0x7901775b…5ef9565a |
$3,561 | 1 | Clean |
0xa286341c…f1907bd7 |
$2,914 | 2 | Clean |
0xed9c6843…fbab7738 |
$2,885 | 1 | Clean |
0x1b0b8f1d…cc2ea940 |
$2,749 | 1 | Clean |
0x9ef0d70c…dbe62b95 |
$2,507 | 1 | Clean |
0xeb90ca24…b486f496 |
$2,179 | 1 | Clean |
0x6a046334…c8a6aee7 |
$1,776 | 1 | Clean |
0xbaba55d1…f882fa77 |
$1,752 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26