Counterparties
An address's top counterparties and their blacklist status
For address:
0xb013e271…10fa1f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x393bbbb1…d6c8d7bf |
$2,235 | 8 | Clean |
0xdd3d72c5…38b3ceee |
$1,360 | 3 | Clean |
0xe291cc3e…5c0ad342 |
$1,306 | 2 | Clean |
0xd08a921a…796e8065 |
$1,103 | 2 | Clean |
0xbaff7f8a…f8d0d989 |
$999 | 1 | Clean |
0xca22caad…acbec265 |
$762 | 1 | Clean |
0xa901ee7f…004ae5f4 |
$704 | 6 | Clean |
0x225a38bc…53f2dc17 |
$213 | 1 | Clean |
0x0ba6c9d9…a5fb6402 |
$201 | 1 | Clean |
0xfcf1aa1b…e16970e7 |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27