Counterparties
An address's top counterparties and their blacklist status
For address:
0xf63cb253…b7b816bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$99,905 | 16 | Clean |
0x7e37d1d5…2620355e |
$49,178 | 11 | Clean |
0x00000047…ee0b1a34 |
$25,710 | 10 | Clean |
0x55ff80ea…fd28eb28 |
$19,079 | 4 | Clean |
0xe3584c21…5fd449a3 |
$15,667 | 3 | Clean |
0x9696f59e…4bf96976 |
$15,664 | 1 | Clean |
0x2be6c910…d88fc4cf |
$5,751 | 1 | Clean |
0x3df51217…401d9119 |
$5,720 | 2 | Clean |
0x5e18e052…ed3f10f2 |
$5,685 | 1 | Clean |
0x0d070796…40b492fe |
$4,096 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27