Counterparties
An address's top counterparties and their blacklist status
For address:
0xa013c90f…2ce64ff3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4028b03e…ece27681 |
$5,002 | 1 | Clean |
0x4644485e…3168094c |
$1,650 | 1 | Clean |
0xf199924f…ce54e0cb |
$1,285 | 9 | Clean |
0xfd7f1c78…c21765c1 |
$1,000 | 2 | Clean |
0x3d90f66b…65316be9 |
$973 | 2 | Clean |
0x26380434…010b42ba |
$901 | 6 | Clean |
0xb502c492…5e8a2c6b |
$551 | 2 | Clean |
0x207e1074…45dbaece |
$541 | 1 | Clean |
0x4e2f649f…0d6badfc |
$410 | 1 | Clean |
0xcbc60609…540c9373 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27