Counterparties
An address's top counterparties and their blacklist status
For address:
0x304a98ef…8f2974f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb92fe925…ec4fff4f |
$3,412 | 6 | Clean |
0xe59749bc…13d8ce21 |
$1,500 | 1 | Clean |
0xf9fa97be…e43129fb |
$1,240 | 3 | Clean |
0xe0ecff12…9c6b6566 |
$755 | 5 | Clean |
0xcfc35b62…f86f5462 |
$617 | 1 | Clean |
0xfa96639d…b77f4967 |
$413 | 2 | Clean |
0xb899b092…3746fbd6 |
$353 | 2 | Clean |
0xbd962ab4…e92c3037 |
$121 | 1 | Clean |
0xc48be263…614f0546 |
$55 | 1 | Clean |
0x4e09f21a…e52edaff |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27