Counterparties
An address's top counterparties and their blacklist status
For address:
0x30238b89…d6d1d01e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81074f18…96c4736f |
$60,000 | 4 | Clean |
0xe1942b49…22403e10 |
$11,437 | 1 | Clean |
0xff892935…1d7f2835 |
$11,437 | 1 | Clean |
0xb7b364a8…8c0d48f0 |
$11,435 | 1 | Clean |
0x0d786820…cb1159a3 |
$11,417 | 1 | Clean |
0xbc645217…7ee5b644 |
$9,149 | 1 | Clean |
0x67ff04e2…e0499a34 |
$4,100 | 1 | Clean |
0x6b1fb6d7…022535b9 |
$746 | 1 | Clean |
0x810ae10f…87c4736f |
$0 | 2 | Clean |
0x8107732e…d9b1736f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27