Counterparties
An address's top counterparties and their blacklist status
For address:
0x01d30a22…950f39c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb192e4f…058dad35 |
$16,882 | 9 | Clean |
0x54ade1f2…551091a9 |
$6,922 | 3 | Clean |
0x78dff89b…744c69db |
$6,003 | 1 | Clean |
0x62231807…db9f7f4e |
$3,837 | 1 | Clean |
0x7bb63ff3…519ce36f |
$120 | 1 | Clean |
0xeb19fb44…ec9b3d35 |
$0 | 1 | Clean |
0xeb19df9b…5066ad35 |
$0 | 10 | Clean |
0xeb194211…791dad35 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27