Counterparties
An address's top counterparties and their blacklist status
For address:
0x30607a3b…1b654f84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f2d88d6…24cd67e0 |
$14,420 | 3 | Clean |
0x3f1b15c9…5230884d |
$9,420 | 1 | Clean |
0xfbcecc03…08724b11 |
$5,000 | 1 | Clean |
0x5f2d62bf…987567e0 |
$0 | 2 | Clean |
0x5f2d4c2e…c32067e0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27