Counterparties
An address's top counterparties and their blacklist status
For address:
0x030b532d…829e835f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19905fab…9bd23b4c |
$12,975 | 23 | Clean |
0x18e29605…a73882f6 |
$8,500 | 11 | Clean |
0xf89d7b9c…b35eaa40 |
$5,075 | 11 | Clean |
0x12620b31…98f42dcb |
$500 | 5 | Clean |
0x4a08d0a6…29959fba |
$100 | 1 | Clean |
0x1262e190…00462dcb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27