Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c30c45e…04fdfeb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1d8e862…6ff295c9 |
$12,057 | 4 | Clean |
0x8d60766a…d246bf92 |
$10,010 | 1 | Clean |
0x739466b8…dc6bb3d3 |
$10,010 | 2 | Clean |
0x9337c387…fbe3d06f |
$8,976 | 3 | Clean |
0xe94cb93b…4d40b70a |
$3,663 | 2 | Clean |
0xcc0420ed…4ced211b |
$2,367 | 1 | Clean |
0x6286d397…9fe8ad5a |
$2,032 | 1 | Clean |
0xa946149c…0f8048e9 |
$1,757 | 1 | Clean |
0xbea1d305…04f6f01f |
$1,150 | 1 | Clean |
0xcae7759d…a28fd064 |
$610 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27