Counterparties
An address's top counterparties and their blacklist status
For address:
0x130e4091…868aec18
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$319,791 | 31 | Clean |
0x1bf11663…10b48fde |
$307,978 | 40 | Clean |
0x974caa59…a2ecc400 |
$19,875 | 1 | Clean |
0x3cc936b7…90aecf18 |
$7,763 | 4 | Clean |
0x1bf17bbe…cad58fde |
$0 | 2 | Clean |
0x1bf1a1a0…b3348fde |
$0 | 1 | Clean |
0x9642ca91…c2d65d4e |
$0 | 2 | Clean |
0x1bf1df46…a3fe8fde |
$0 | 1 | Clean |
0x1bf102c2…88e68fde |
$0 | 1 | Clean |
0x1bf15c99…2b148fde |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27