Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb13b85a…b7485016
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$77,805 | 23 | Clean |
0x9fb5b8c7…96f5e665 |
$22,038 | 10 | Clean |
0xf911b5bc…02c753ca |
$20,481 | 7 | Clean |
0xd97b6ea3…2f287dcd |
$17,605 | 11 | Clean |
0x032d31cb…01d484aa |
$11,125 | 6 | Clean |
0x72e70f56…d5f56ca9 |
$3,500 | 1 | Clean |
0x2faf487a…4a776ad2 |
$1,793 | 1 | Clean |
0x5e7bee8f…4f61782d |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27