Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4013f50…8431c2da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$27,095 | 2 | Clean |
0x4a80a980…18d4b8f1 |
$5,800 | 1 | Clean |
0x24760c26…a0c21e3e |
$4,800 | 1 | Clean |
0x1397724e…d61b76c6 |
$3,240 | 1 | Clean |
0xe2584019…40f7e7e7 |
$3,085 | 1 | Clean |
0x61a740f7…b953c794 |
$2,140 | 1 | Clean |
0xa5262dfe…ac043416 |
$1,930 | 1 | Clean |
0x67aab93b…f7338a87 |
$1,503 | 1 | Clean |
0xc8ee168a…15d79fef |
$802 | 1 | Clean |
0xc02a5bbe…c580360e |
$723 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27