Counterparties
An address's top counterparties and their blacklist status
For address:
0x63fa3fb9…24021607
| Address | Volume | Txs | Status |
|---|---|---|---|
0x655a2693…dc6457c9 |
$31,897 | 7 | Clean |
0x70de0211…45af6df6 |
$18,364 | 4 | Clean |
0xa6fd3454…60e9f798 |
$8,897 | 1 | Clean |
0xf0794b53…a22a5a41 |
$8,170 | 3 | Clean |
0xc25ce8f9…0e7adecb |
$6,038 | 1 | Clean |
0xaa4853fc…8008277f |
$5,090 | 1 | Clean |
0xcb1d1f7c…2ba37adb |
$3,800 | 1 | Clean |
0xa248edb2…bc555d4e |
$3,800 | 3 | Clean |
0xb9e40862…11070b2c |
$2,950 | 2 | Clean |
0x83337f75…6633cc23 |
$1,065 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27