Counterparties
An address's top counterparties and their blacklist status
For address:
0xf63cd6cc…42dabe61
| Address | Volume | Txs | Status |
|---|---|---|---|
0xccdbf8e7…99a150ac |
$20,000 | 3 | Clean |
0xb70f98e5…495076f0 |
$18,450 | 4 | Clean |
0x0067cc24…c508f859 |
$13,403 | 3 | Clean |
0x55f47081…abc50f10 |
$6,403 | 2 | Clean |
0xf70da978…dfa3dbef |
$3,990 | 1 | Clean |
0xecfd6f19…e722291b |
$1,460 | 1 | Clean |
0x00677e7a…63a0f859 |
$0 | 1 | Clean |
0xb70f4988…52d676f0 |
$0 | 2 | Clean |
0xccdb590b…c7b250ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27