Counterparties
An address's top counterparties and their blacklist status
For address:
0xf63ed9b9…298930ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$9,340 | 4 | Clean |
0xf92a1bf4…e21500c3 |
$4,897 | 4 | Clean |
0x86c5b655…c7de54c9 |
$3,925 | 5 | Clean |
0x612dbafe…468f8a16 |
$3,241 | 2 | Clean |
0x0f999c72…0357eaf0 |
$2,000 | 1 | Clean |
0x958abb0d…af397e0f |
$744 | 1 | Clean |
0xce6466b8…a79b82b8 |
$457 | 1 | Clean |
0xf92afee4…901300c3 |
$0 | 4 | Clean |
0x612df052…dc8e8a16 |
$0 | 2 | Clean |
0x86c51902…683a54c9 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27