Counterparties
An address's top counterparties and their blacklist status
For address:
0x307bb669…eebc84bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe09923c8…35ec0989 |
$1,200 | 1 | Clean |
0x54311536…0962d820 |
$1,191 | 1 | Clean |
0xd5b36ec8…cf992d25 |
$966 | 1 | Clean |
0xb14fc79e…7db95e1e |
$817 | 2 | Clean |
0x2bcb49bb…e71ccc31 |
$500 | 1 | Clean |
0xfd56b228…6b01dadb |
$500 | 1 | Clean |
0x50300f22…ce4011cf |
$418 | 3 | Clean |
0x78ec7208…ee012962 |
$400 | 1 | Clean |
0xeaf39b34…4435f344 |
$319 | 1 | Clean |
0x6663c221…6fa79d5c |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26