Counterparties
An address's top counterparties and their blacklist status
For address:
0x3013133f…717276df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91aafbdd…269f0f7e |
$30,086 | 4 | Clean |
0xad9143b9…4c67baf6 |
$19,000 | 4 | Clean |
0x2f8146bc…7d4fc2bd |
$15,000 | 1 | Clean |
0x21a31ee1…28285549 |
$8,044 | 5 | Clean |
0x56eddb7a…21a8b17f |
$4,240 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,845 | 4 | Clean |
0x28c6c062…3bf21d60 |
$2,220 | 3 | Clean |
0xdd98a0ca…014b0271 |
$2,074 | 1 | Clean |
0x5e589c1c…3567b11d |
$1,966 | 1 | Clean |
0x2423c891…087f5e04 |
$1,861 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27