Counterparties
An address's top counterparties and their blacklist status
For address:
0x513d2a8f…d53bfbe4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ea7afa1…f5d42c55 |
$400 | 1 | Clean |
0xaf359ce3…92deffe9 |
$304 | 3 | Clean |
0xe52d61e3…c84b6b9a |
$152 | 2 | Clean |
0xb685760e…a289895b |
$57 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$30 | 1 | Clean |
0x1cd8f2ae…b0f35343 |
$30 | 2 | Clean |
0x4b742ad5…21a3d72a |
$1 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27