Counterparties
An address's top counterparties and their blacklist status
For address:
0x30692506…abb493fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde2a7bd4…63975bda |
$4,100 | 9 | Clean |
0x3f34ef13…0fc04035 |
$3,600 | 8 | Clean |
0x5e349b01…4ca107b4 |
$500 | 1 | Clean |
0x3f34d413…0ea24035 |
$0 | 1 | Clean |
0x3f32ad4e…fec04035 |
$0 | 1 | Clean |
0xde2aabf9…69505bda |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26