Counterparties
An address's top counterparties and their blacklist status
For address:
0x63f78f4f…6df830f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a38788f…edf010ce |
$99,126 | 10 | Clean |
0xeafcbd04…be749483 |
$59,818 | 6 | Clean |
0x61130584…e9d92d26 |
$37,003 | 9 | Clean |
0xe301dfcb…9fe11f2e |
$9,490 | 1 | Clean |
0xaf8162ea…93dfb826 |
$9,490 | 1 | Clean |
0x6dfc3460…9548c0d7 |
$2,306 | 1 | Clean |
0x3a38788f…2ef010ce |
$0 | 4 | Clean |
0x3a9f1ead…383e10ce |
$0 | 1 | Clean |
0x3a9f3c80…a15010ce |
$0 | 1 | Clean |
0x3a7ca098…bd7610ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27