Counterparties
An address's top counterparties and their blacklist status
For address:
0xc13ec44b…cc480e2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9827dd54…049fee7b |
$282,970 | 3 | Clean |
0xf8a86809…ad2a07b0 |
$214,123 | 3 | Clean |
0x79e79d4a…a40f645a |
$132,970 | 2 | Clean |
0x9368b6e5…3c2d23ea |
$63,076 | 3 | Clean |
0x4f3a80ee…53daaf08 |
$14,360 | 2 | Clean |
0xf2a45ee6…65247e50 |
$12,193 | 1 | Clean |
0xf42a27ec…b7296006 |
$5,000 | 1 | Clean |
0xccb0e375…7448fb6f |
$4,300 | 1 | Clean |
0xc1283df4…3727100e |
$3,253 | 1 | Clean |
0xb2a49d44…fabf6672 |
$2,833 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27