Counterparties
An address's top counterparties and their blacklist status
For address:
0xa63ea12b…5800a54b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e00c3af…12e9624c |
$23,925 | 3 | Clean |
0x957a4057…356fe10f |
$19,405 | 2 | Clean |
0x2b655d47…a4ea6c92 |
$16,173 | 3 | Clean |
0x2cff890f…2c302680 |
$10,504 | 2 | Clean |
0x03584cd8…7cb0c187 |
$9,251 | 1 | Clean |
0x1b9ee310…5dfaeefc |
$7,470 | 1 | Clean |
0xdf3478e5…f743c6df |
$6,650 | 1 | Clean |
0x2a0f323c…648ccc2f |
$6,148 | 1 | Clean |
0xf66c76d0…530fcdcd |
$6,089 | 1 | Clean |
0xffb41aa2…b4c56a30 |
$6,009 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26