Counterparties
An address's top counterparties and their blacklist status
For address:
0xc363b504…f758e998
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b9b05d0…6730f250 |
$42,001 | 3 | Clean |
0x47f52329…a01dc739 |
$21,980 | 1 | Clean |
0xc62d5b2b…73281c02 |
$9,927 | 1 | Clean |
0xb7a5a283…1c7a8bf6 |
$8,880 | 1 | Clean |
0x7c6958e3…78ce2753 |
$3,094 | 1 | Clean |
0xa99d2cce…7b85181b |
$597 | 1 | Clean |
0x47f78e9d…0fbab739 |
$0 | 1 | Clean |
0xb7a4c445…62a83bf6 |
$0 | 3 | Clean |
0xb7a87949…707a8bf6 |
$0 | 1 | Clean |
0xb7adbab0…c5f45bf6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27