Counterparties
An address's top counterparties and their blacklist status
For address:
0x13f0db0b…2a6dcaee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42803c17…7401cdb8 |
$104,210 | 1 | Clean |
0xa8c1c98a…24901185 |
$56,696 | 5 | Clean |
0x0d07033f…cbe8986f |
$10,118 | 1 | Clean |
0x42800b9e…f25bcdb8 |
$0 | 9 | Clean |
0x428ab6a0…7c01cdb8 |
$0 | 7 | Clean |
0x4280a530…80edcdb8 |
$0 | 1 | Clean |
0x42804c54…7eeacdb8 |
$0 | 5 | Clean |
0x42809238…27cecdb8 |
$0 | 1 | Clean |
0x4280b8dc…b1eccdb8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26