Counterparties
An address's top counterparties and their blacklist status
For address:
0x813e4b93…0bcf3fc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d55ccb2…9fd0179f |
$4,918,058 | 5 | Clean |
0x4532a533…060a818e |
$4,222,375 | 6 | Clean |
0xdd83fae4…59deaa3e |
$3,543,659 | 9 | Clean |
0x1d64162f…55b48e43 |
$2,984,409 | 12 | Clean |
0x5041ed75…4724081a |
$2,878,421 | 6 | Clean |
0xc0f61474…163efca5 |
$2,488,824 | 5 | Clean |
0xdc42461e…19b749ed |
$2,056,426 | 5 | Clean |
0x4d050b10…3ba767ea |
$1,236,903 | 6 | Clean |
0x2c06a34d…65afcbb8 |
$1,067,712 | 3 | Clean |
0x68841a18…48e73d6d |
$1,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27