Counterparties
An address's top counterparties and their blacklist status
For address:
0xe013d04a…da3bdc2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42564479…c9cc73ad |
$4,328,000 | 7 | Clean |
0xd4fd7ede…5e264c80 |
$1,701,420 | 27 | Clean |
0xb7e56a76…d0eb51d7 |
$968,241 | 11 | Clean |
0x9b62b6a6…c5594d78 |
$379,936 | 7 | Clean |
0x21a31ee1…28285549 |
$264,818 | 3 | Clean |
0x82660771…f47c8d40 |
$228,641 | 16 | Clean |
0x9ab5f62a…34461445 |
$213,252 | 1 | Clean |
0xf8851c3a…5315317e |
$194,467 | 10 | Clean |
0x2faf487a…4a776ad2 |
$176,384 | 4 | Clean |
0x46705dff…c09723b8 |
$77,130 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27