Counterparties
An address's top counterparties and their blacklist status
For address:
0xd13bc45d…04e108c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,439 | 3 | Clean |
0x7625d52d…57e458de |
$2,422 | 11 | Clean |
0xda951c1f…5013024f |
$1,707 | 8 | Clean |
0xf5209d87…7a3b1246 |
$176 | 2 | Clean |
0x4eb3b728…06bd9366 |
$153 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$103 | 2 | Clean |
0xa06e2c9d…de459319 |
$100 | 7 | Clean |
0xa9d1e08c…b81d3e43 |
$83 | 2 | Clean |
0xc5d56f07…90e3188f |
$60 | 2 | Clean |
0x0abbc482…552ac13a |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27