Counterparties
An address's top counterparties and their blacklist status
For address:
0x413139ec…b30e483b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x663dc15d…a883c251 |
$320,728 | 1 | Clean |
0xcdde3c00…0b19e901 |
$100 | 1 | Clean |
0x7cb85f75…707df337 |
$50 | 1 | Clean |
0xcddebfc1…d119e901 |
$0 | 13 | Clean |
0xcddbe8e3…e6012901 |
$0 | 1 | Clean |
0xcdde0268…b77ce901 |
$0 | 2 | Clean |
0xcdde5a77…1a31e901 |
$0 | 8 | Clean |
0xcdde03bd…0c4be901 |
$0 | 2 | Clean |
0xcdde3981…47aee901 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26