Counterparties
An address's top counterparties and their blacklist status
For address:
0x130dcb54…323e9da7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$545 | 5 | Clean |
0x74c113e1…2be4369e |
$450 | 27 | Clean |
0x86fd6305…99220c2a |
$420 | 1 | Clean |
0xb2f3fcbf…6e3e7be1 |
$280 | 1 | Clean |
0xc2ff9298…fa8a0394 |
$199 | 1 | Clean |
0x9baabbbb…6d1f7ac2 |
$100 | 2 | Clean |
0xd2772f2b…fc029508 |
$5 | 1 | Clean |
0x4b742ad5…21a3d72a |
$2 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26