Counterparties
An address's top counterparties and their blacklist status
For address:
0x13fc97b1…6935c0f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$17,102 | 8 | Clean |
0x4fac9d83…5ec45e4f |
$13,204 | 9 | Clean |
0x0668c9bf…beff2f9b |
$6,972 | 1 | Clean |
0xac7b1b39…4afd861c |
$3,895 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$822 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27