Counterparties
An address's top counterparties and their blacklist status
For address:
0x13894bbd…a4c9f1ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9bc6ba1…cafe3459 |
$1,041 | 5 | Clean |
0xdaab4923…cf9e77ac |
$483 | 14 | Clean |
0x28f5618f…d36a26ee |
$350 | 1 | Clean |
0x28f3ec09…041688cd |
$216 | 2 | Clean |
0x08ef0350…d299d1b3 |
$150 | 1 | Clean |
0xfb4f5aa1…d6bbe734 |
$25 | 1 | Clean |
0xe5ad0ef6…3f12f79b |
$20 | 1 | Clean |
0x81b590a5…883a878e |
$18 | 1 | Clean |
0x15442aeb…5155c675 |
$10 | 1 | Clean |
0xbd7cb352…e9f2a9a2 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27