Counterparties
An address's top counterparties and their blacklist status
For address:
0x303e2ac6…b02ebe42
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0813de9…eb8f6188 |
$579,824 | 12 | Clean |
0x4dbebc09…d862d7e6 |
$548,042 | 11 | Clean |
0xde539c44…87097777 |
$72,180 | 1 | Clean |
0x6e09ac8d…837c1edc |
$25,338 | 8 | Clean |
0xf46b3d65…956b3373 |
$6,720 | 1 | Clean |
0x5f6c6d81…e2acff4b |
$3,188 | 1 | Clean |
0x4f9a544e…e60c0410 |
$2,906 | 1 | Clean |
0x21ef7416…d7af7a9a |
$2,245 | 1 | Clean |
0x21e191a9…c35e7a9a |
$0 | 1 | Clean |
0xf0813de9…e58f6188 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27