Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b30ac34…946e022b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74124146…e90c86db |
$173,037 | 33 | Clean |
0xf7d9e037…3e882a2e |
$60,000 | 1 | Clean |
0x1fa4e729…9518c5fd |
$45,000 | 2 | Clean |
0xb39a7f75…9cadcfa5 |
$30,340 | 7 | Clean |
0x938647ce…2620018d |
$26,659 | 3 | Clean |
0x89e51fa8…51aa7c40 |
$26,604 | 1 | Clean |
0x53419247…a361e082 |
$23,758 | 2 | Clean |
0x8299cff1…9709bbf9 |
$21,600 | 5 | Clean |
0xcdd1ce9b…98ea498d |
$21,500 | 4 | Clean |
0x0c92eff3…1b7d5e8e |
$9,216 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26