Counterparties
An address's top counterparties and their blacklist status
For address:
0x1300b59d…8eef214e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$7,903 | 1 | Clean |
0x637a9f3b…bd7bd156 |
$5,255 | 3 | Clean |
0x564a0700…929e315c |
$4,641 | 3 | Clean |
0x4061790a…8c1a0b47 |
$3,618 | 2 | Clean |
0xdfa975fb…70bdfbb9 |
$3,535 | 2 | Clean |
0xd7519375…cac30e66 |
$2,284 | 1 | Clean |
0x774091d3…56af5a35 |
$1,849 | 2 | Clean |
0x7e03554d…08bc9610 |
$1,515 | 1 | Clean |
0xf1a1ed6e…54d629bd |
$1,350 | 2 | Clean |
0x4fe35e59…35477905 |
$1,313 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26