Counterparties
An address's top counterparties and their blacklist status
For address:
0x0137d0e9…53a9448d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$332,028 | 38 | Clean |
0x83c41363…db46627e |
$162,279 | 10 | Clean |
0x16ecdf4e…6fd92dbc |
$44,744 | 16 | Clean |
0x9fd3d7bd…3aef7793 |
$44,014 | 2 | Clean |
0x14e479b7…435a25d0 |
$40,000 | 1 | Clean |
0x3c93bc0f…e4035604 |
$23,000 | 3 | Clean |
0x4bafc993…0cf4df79 |
$6,501 | 2 | Clean |
0x3ed28f8c…997064ea |
$5,000 | 1 | Clean |
0x18e29605…a73882f6 |
$3,500 | 1 | Clean |
0xba85f415…1c06bcda |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26