Counterparties
An address's top counterparties and their blacklist status
For address:
0x13b5f7c3…2397bfe6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e6b1caf…506979d8 |
$29,365 | 1 | Clean |
0xd47d9566…e89c03d3 |
$10,194 | 1 | Clean |
0x61f70fcc…6c7aa3a8 |
$10,054 | 1 | Clean |
0x632b5ac3…3bbd2637 |
$6,694 | 2 | Clean |
0x3ea79616…9fee1abe |
$5,020 | 1 | Clean |
0x0591910c…f411c125 |
$4,895 | 1 | Clean |
0x9c387c21…edc5327d |
$4,232 | 1 | Clean |
0x450b1e66…275dd5e1 |
$3,995 | 2 | Clean |
0xe152e379…a0d2a920 |
$2,280 | 1 | Clean |
0x0ef2d5cb…cc113509 |
$2,047 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26