Counterparties
An address's top counterparties and their blacklist status
For address:
0x13fb625f…e2e44d14
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50a41bae…f2dc61f0 |
$90,662 | 2 | Clean |
0x2bb82fe3…25298df7 |
$63,200 | 2 | Clean |
0x63c49482…62d8a3e7 |
$60,000 | 1 | Clean |
0x4bfdd079…a664f0f7 |
$52,000 | 2 | Clean |
0xaa602475…b0b7716d |
$24,863 | 1 | Clean |
0x66cf3de0…ba33afc4 |
$7,212 | 2 | Clean |
0xf2ed38a5…e29017d4 |
$2,451 | 1 | Clean |
0xb53c54ca…dc82d015 |
$1,380 | 1 | Clean |
0xea5a2736…8e7ee127 |
$440 | 1 | Clean |
0xe3478b0b…48be1964 |
$3 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27