Counterparties
An address's top counterparties and their blacklist status
For address:
0xc63fcb23…af3f0717
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$18,012 | 3 | Clean |
0x23dc1ebb…c24475b9 |
$10,504 | 1 | Clean |
0x3ed22193…75f9f4a1 |
$10,292 | 2 | Clean |
0xf26e65db…5d3da514 |
$1,915 | 2 | Clean |
0xfa001b14…6ed5326c |
$1,087 | 1 | Clean |
0xf9fd9de2…37ad6a22 |
$1,014 | 11 | Clean |
0xbd0c9604…9266bd71 |
$904 | 2 | Clean |
0xdfd5293d…1343963d |
$33 | 1 | Clean |
0x531d5fec…9ead9329 |
$11 | 1 | Clean |
0xe2c112f0…e7118d35 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26