Counterparties
An address's top counterparties and their blacklist status
For address:
0x130207b8…da566a3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$2,695 | 25 | Clean |
0xf0938f3d…d4585ea7 |
$220 | 1 | Clean |
0xb4ccc708…cf2d37cf |
$203 | 2 | Clean |
0xe508b526…d755a499 |
$114 | 1 | Clean |
0xc960c3b7…d43ce01e |
$109 | 1 | Clean |
0x75cfd199…18989d11 |
$109 | 1 | Clean |
0x6adb59ec…0e42c823 |
$109 | 1 | Clean |
0xf787db13…b527276e |
$108 | 1 | Clean |
0x96b540f5…6fbc94cc |
$108 | 1 | Clean |
0xbc89ea4c…6e344225 |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27