Counterparties
An address's top counterparties and their blacklist status
For address:
0xd13e0e2e…bbf9d7db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6af4eba5…c42b8c00 |
$4,000,000 | 2 | Clean |
0x8a214ab1…8d8287fe |
$2,040,000 | 2 | Clean |
0x5bcec32d…3eb0d4e2 |
$1,500,100 | 2 | Clean |
0x022162e8…798dc30d |
$500,000 | 1 | Clean |
0x32719775…5e0babb7 |
$410,000 | 4 | Clean |
0x857e0c6e…e1cef0b0 |
$350,000 | 2 | Clean |
0x8365559e…c1c62c16 |
$250,000 | 2 | Clean |
0x8ba06e58…368e0517 |
$150,000 | 1 | Clean |
0xa5cc1aea…b5561da6 |
$100,230 | 2 | Clean |
0x0576a1b1…b0ebed89 |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27