Counterparties
An address's top counterparties and their blacklist status
For address:
0x130b32b8…0a92e253
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50b2f472…9a8c9b40 |
$2,560,520 | 17 | Clean |
0xb0c14495…1a2b6460 |
$1,474,342 | 14 | Clean |
0x8376c7b1…95a26afa |
$1,237,767 | 7 | Clean |
0x87075c4e…e87d2815 |
$1,198,180 | 9 | Clean |
0x6bb6b809…e6543138 |
$929,832 | 9 | Clean |
0x585795e0…a6ddd662 |
$750,000 | 4 | Clean |
0xa605747d…23dd7ca8 |
$688,362 | 5 | Clean |
0xdc2a13a5…d1f513a5 |
$374,435 | 3 | Clean |
0x59f51eb5…af7c4ae6 |
$300,000 | 2 | Clean |
0xbbc750a9…d5059a5e |
$300,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27