Counterparties
An address's top counterparties and their blacklist status
For address:
0x130a443c…85d8db6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$35,020 | 2 | Clean |
0xad433d16…3272cfdf |
$35,020 | 2 | Clean |
0xad44a651…e2f2cfdf |
$0 | 1 | Clean |
0x96424fd8…787a5d4e |
$0 | 1 | Clean |
0xad416d37…6227cfdf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27