Counterparties
An address's top counterparties and their blacklist status
For address:
0x7b63cb64…807569c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$244,345 | 10 | Clean |
0xfb9dfb86…4ef5e8f5 |
$114,961 | 3 | Clean |
0xf9609ef7…c00117a0 |
$71,330 | 2 | Clean |
0xdcbdb5af…014f17be |
$36,998 | 2 | Clean |
0xefba0f1d…0266a828 |
$8,923 | 1 | Clean |
0xaa0234d9…b8857afe |
$5,000 | 2 | Clean |
0x016606ac…4b4049ee |
$2,734 | 1 | Clean |
0x23fe1a85…496300c4 |
$1,597 | 1 | Clean |
0x05cdb152…ea25eb3d |
$1,500 | 1 | Clean |
0x21c67be4…e9ec9aeb |
$696 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27