Counterparties
An address's top counterparties and their blacklist status
For address:
0x013e5e5d…db97b4c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab5c6675…96d5d24f |
$415,236 | 13 | Clean |
0xaea187ca…789487e2 |
$100,000 | 1 | Clean |
0x23f45690…d883eef8 |
$87,148 | 5 | Clean |
0xd90c309b…29bda1cc |
$60,000 | 1 | Clean |
0x069df943…e9dff3f5 |
$36,307 | 1 | Clean |
0x9e475b43…14ebdf7e |
$30,082 | 1 | Clean |
0xdeff7295…efc0435e |
$29,938 | 2 | Clean |
0x7f3d6629…2087f532 |
$23,000 | 1 | Clean |
0x7744a250…47262906 |
$20,000 | 1 | Clean |
0x630d60aa…be198c69 |
$14,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27