Counterparties
An address's top counterparties and their blacklist status
For address:
0x13d498de…02548703
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3935efc5…b1073b86 |
$179,837 | 1 | Clean |
0x3689bad5…18162935 |
$179,837 | 1 | Clean |
0x393513ae…41e53b86 |
$0 | 8 | Clean |
0x3935a49c…93073b86 |
$0 | 8 | Clean |
0x36897441…5db32935 |
$0 | 3 | Clean |
0x3935de3a…d9e33b86 |
$0 | 7 | Clean |
0x3935d439…25955b86 |
$0 | 1 | Clean |
0x393569a9…33373b86 |
$0 | 2 | Clean |
0x393582bc…65b43b86 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27