Counterparties
An address's top counterparties and their blacklist status
For address:
0x0604d2b1…ec1990f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13b714ad…2eee1408 |
$31,030 | 7 | Clean |
0x85a868d6…51c0453b |
$19,621 | 4 | Clean |
0x6e63cd1e…a0f05f9b |
$18,536 | 4 | Clean |
0xc849c7af…cbfbb1e6 |
$8,316 | 3 | Clean |
0x5c010aea…3b438281 |
$2,171 | 2 | Clean |
0x13b7d8d5…2eee1408 |
$0 | 1 | Clean |
0x5c0115ce…7b978281 |
$0 | 1 | Clean |
0x13b728c6…bb261408 |
$0 | 2 | Clean |
0x13b70bf6…cb881408 |
$0 | 1 | Clean |
0x13b7dcfb…7fbd1408 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27