Counterparties
An address's top counterparties and their blacklist status
For address:
0x137e2b4b…7b12cfc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e4e147d…5f8ac540 |
$771,591 | 31 | Clean |
0xdb81f3c2…fdf3b6e4 |
$453,032 | 23 | Clean |
0x7c18bd2c…3483d04c |
$190,517 | 7 | Clean |
0x69e62e19…9046d8ea |
$129,970 | 3 | Clean |
0x68841a18…48e73d6d |
$54,820 | 1 | Clean |
0xcf49b413…f159e6d4 |
$39,892 | 1 | Clean |
0xd448cae1…ffdb4ce1 |
$13,000 | 1 | Clean |
0x9e4e24bc…3b8ac540 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27