Counterparties
An address's top counterparties and their blacklist status
For address:
0x13ba3bbb…6227cba5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$13,784 | 14 | Clean |
0xba4e328c…6d6e5153 |
$10,768 | 10 | Clean |
0xcc6d021a…24479e33 |
$6,145 | 1 | Clean |
0x5fbe949c…3534fc96 |
$3,595 | 1 | Clean |
0xfcf630ee…7479f6ec |
$2,299 | 1 | Clean |
0x1168d475…5c00fcd2 |
$2,229 | 1 | Clean |
0x2fe70659…dfbdac37 |
$2,001 | 1 | Clean |
0x383099a4…2ce7ed46 |
$1,989 | 1 | Clean |
0xfd37cf68…1b9a328f |
$1,528 | 1 | Clean |
0xb80fb537…43d03987 |
$1,326 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27