Counterparties
An address's top counterparties and their blacklist status
For address:
0xf6f13d97…e77faaee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$22,064 | 3 | Clean |
0xff0ce240…00145697 |
$20,947 | 1 | Clean |
0x652122ea…1552d1e8 |
$19,017 | 1 | Clean |
0x7f74535c…315efa7b |
$10,500 | 1 | Clean |
0x51dbd97f…087efb5c |
$9,255 | 2 | Clean |
0xdc37192a…e46378d2 |
$1,600 | 1 | Clean |
0x59d62015…0d38b995 |
$1,405 | 1 | Clean |
0xcbe9d3cc…5e58a3cb |
$1,050 | 1 | Clean |
0x54e6bc80…a38dd4bc |
$500 | 1 | Clean |
0xba97054f…3436c265 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26