Counterparties
An address's top counterparties and their blacklist status
For address:
0x130ad793…fcd6d2dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb861e30…02936c28 |
$59,444 | 3 | Clean |
0xb9c3a8a7…1597b3e6 |
$30,000 | 1 | Clean |
0x0aa9f052…85648f2d |
$14,550 | 1 | Clean |
0xf20410f6…7cc0f004 |
$14,400 | 1 | Clean |
0xa8874b7a…43f07a90 |
$9,000 | 1 | Clean |
0x76cbacd1…ac85fad0 |
$5,481 | 1 | Clean |
0x1fd13203…56407242 |
$5,000 | 1 | Clean |
0x0d2a03bd…2587e932 |
$2,125 | 1 | Clean |
0x2c7228c2…9c4cd12f |
$1,593 | 2 | Clean |
0x7817abdf…53de8066 |
$587 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27