Counterparties
An address's top counterparties and their blacklist status
For address:
0x13addb7f…209c8f9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87740a94…a224fa4a |
$22,812 | 4 | Clean |
0x46340b20…9feb9758 |
$21,719 | 16 | Clean |
0xa9d1e08c…b81d3e43 |
$4,325 | 32 | Clean |
0xe2a2fcc9…3d9bf4c5 |
$4,218 | 1 | Clean |
0x5e46308d…a71a434e |
$3,932 | 9 | Clean |
0x11ec803d…bddab9c2 |
$2,669 | 2 | Clean |
0x58a96557…6802cb06 |
$2,385 | 2 | Clean |
0xb23360cc…c8d7c460 |
$906 | 2 | Clean |
0x2b3fed49…55305dbb |
$814 | 2 | Clean |
0xca80ec47…b371fcbd |
$388 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27