Counterparties
An address's top counterparties and their blacklist status
For address:
0x13ddb98c…af8e7b9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bf81cc3…54a182a2 |
$2,892 | 5 | Clean |
0xf0d0d9e3…cab8aa37 |
$800 | 3 | Clean |
0x43bba380…b3595e13 |
$380 | 1 | Clean |
0x540aa115…616dd293 |
$300 | 2 | Clean |
0xa8930578…70069c8e |
$100 | 1 | Clean |
0x9e378d76…35eaca04 |
$3 | 1 | Clean |
0xf0dae133…b188aa37 |
$0 | 7 | Clean |
0x9b95d397…5da182a2 |
$0 | 2 | Clean |
0x54584962…fb6dd293 |
$0 | 4 | Clean |
0x9e36c73b…515aca04 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26