Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb13578a…31b8d82b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$2,599 | 35 | Clean |
0x061be0bc…cdfd12a5 |
$505 | 1 | Clean |
0xc314dd1b…7defb613 |
$505 | 1 | Clean |
0x7315290a…a13235e6 |
$500 | 1 | Clean |
0xd3a36912…24357ddf |
$304 | 1 | Clean |
0x67d8f148…91a2f547 |
$287 | 1 | Clean |
0x83c41363…db46627e |
$235 | 1 | Clean |
0x082bb6ec…6045a46b |
$197 | 1 | Clean |
0x559432e1…2be4ed53 |
$159 | 2 | Clean |
0x81ae0fdd…f3907332 |
$124 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27