Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b63dc5f…e3be2f39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2d3f1b0…052dbdc3 |
$23,600 | 3 | Clean |
0x38301a72…71f0730a |
$14,790 | 1 | Clean |
0xdd39975c…508aea13 |
$3,400 | 1 | Clean |
0x18f262bf…099375b7 |
$2,639 | 1 | Clean |
0x2349dd3a…904338b3 |
$1,870 | 1 | Clean |
0x63f0ef5e…96ce3dde |
$1,471 | 1 | Clean |
0xd423597f…0864e9dd |
$1,456 | 2 | Clean |
0x7006e35c…6ab3e862 |
$1,073 | 1 | Clean |
0x5bce02f8…8a24cbca |
$869 | 1 | Clean |
0xdd395020…723aea13 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27