Counterparties
An address's top counterparties and their blacklist status
For address:
0xf63a58e9…cfb1777e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e5f6605…97946294 |
$1,838 | 13 | Clean |
0x0d24bc08…0c7db714 |
$1,404 | 1 | Clean |
0xedd1ae45…2475f17d |
$1,320 | 2 | Clean |
0x9154b07d…486eed50 |
$1,220 | 2 | Clean |
0x6872b663…e13df7de |
$797 | 1 | Clean |
0x30cea309…a3873391 |
$581 | 1 | Clean |
0x20ff49ea…91b43cad |
$342 | 1 | Clean |
0x7e18d6b4…675455de |
$206 | 3 | Clean |
0x488d23a9…f327bd18 |
$172 | 1 | Clean |
0xdb5d30ce…e0fc14ca |
$159 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27