Counterparties
An address's top counterparties and their blacklist status
For address:
0x3000f780…514d31f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea291fab…048ba612 |
$295,986 | 21 | Clean |
0xe074f196…121d4daf |
$219,005 | 13 | Clean |
0xe57b4ac5…8ab4afea |
$186,800 | 9 | Clean |
0xb26f0195…3b314f90 |
$40,000 | 1 | Clean |
0xffddeb16…ec9568d1 |
$36,800 | 1 | Clean |
0xffefb3da…21d43953 |
$25,000 | 1 | Clean |
0xbc3169de…c8b721de |
$20,000 | 1 | Clean |
0x9e52ce21…9225268c |
$16,000 | 1 | Clean |
0xac41e259…71d13a6d |
$1,000 | 1 | Clean |
0xe57b1c9e…c4b4afea |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27