Counterparties
An address's top counterparties and their blacklist status
For address:
0x63f2c79a…22eb8d1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x550f27bb…9ead6bcc |
$2,375 | 1 | Clean |
0x19809cdb…cab0a9e4 |
$1,520 | 4 | Clean |
0xd0813afa…7be7ba7d |
$1,200 | 2 | Clean |
0x685e6720…4471d55f |
$500 | 1 | Clean |
0x3483be97…9b22318b |
$492 | 2 | Clean |
0x6877437e…8f565b33 |
$400 | 1 | Clean |
0x55b08551…6f675f80 |
$350 | 2 | Clean |
0x322505d7…c1b2004e |
$300 | 1 | Clean |
0x0cfef759…a4cee705 |
$250 | 1 | Clean |
0x899abe66…231c3fff |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27