Counterparties
An address's top counterparties and their blacklist status
For address:
0xa221bd3b…19a97b47
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdcc3c9b3…3900adc2 |
$30,129 | 3 | Clean |
0xa5e42feb…f7906ca9 |
$29,500 | 3 | Clean |
0x8a209a26…5a5f4d1a |
$11,364 | 8 | Clean |
0x59eb175b…74a4b0bc |
$6,005 | 2 | Clean |
0x63d85349…b84d853a |
$1,251 | 1 | Clean |
0xdcc40a7d…1b90adc2 |
$0 | 2 | Clean |
0x63d897d9…ce37853a |
$0 | 2 | Clean |
0x63d8ef75…1981853a |
$0 | 2 | Clean |
0x59eb3068…e910b0bc |
$0 | 3 | Clean |
0x63d2e2a5…7aed853a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27