Counterparties
An address's top counterparties and their blacklist status
For address:
0x613abd07…60bfbede
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1321258e…955f04d8 |
$12,563 | 5 | Clean |
0x559432e1…2be4ed53 |
$4,007 | 34 | Clean |
0x56eddb7a…21a8b17f |
$754 | 2 | Clean |
0x21a31ee1…28285549 |
$429 | 2 | Clean |
0x28c6c062…3bf21d60 |
$90 | 2 | Clean |
0xdaab43ce…aced023f |
$89 | 2 | Clean |
0x22015ea5…d96e1d84 |
$61 | 2 | Clean |
0x76a5fc3f…a3ca4a9d |
$59 | 2 | Clean |
0x1ce5cd2b…8dd00d94 |
$48 | 1 | Clean |
0xf8f0220e…832d4829 |
$48 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27