Counterparties
An address's top counterparties and their blacklist status
For address:
0x30498cdc…fa83f9be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc207bef3…2bf58eb3 |
$392,115 | 41 | Clean |
0xdfd5293d…1343963d |
$105,106 | 16 | Clean |
0x9696f59e…4bf96976 |
$102,059 | 15 | Clean |
0x21a31ee1…28285549 |
$76,988 | 10 | Clean |
0x56eddb7a…21a8b17f |
$60,502 | 9 | Clean |
0x28c6c062…3bf21d60 |
$39,888 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27