Counterparties
An address's top counterparties and their blacklist status
For address:
0x308bbd76…2b555cbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb8907bf…17196dcd |
$61,849 | 3 | Clean |
0xcd08f2ff…7a129dd2 |
$36,494 | 4 | Clean |
0x71b93e28…97e0372a |
$19,167 | 2 | Clean |
0x8624e84a…d845bef1 |
$16,159 | 1 | Clean |
0x69672eed…34cddc57 |
$15,338 | 2 | Clean |
0x6afb1d93…a2f610fc |
$9,500 | 1 | Clean |
0x5307785e…b53b0cb0 |
$6,001 | 1 | Clean |
0x3b48b663…40c2a953 |
$601 | 2 | Clean |
0x2461d60f…c686b9d7 |
$350 | 1 | Clean |
0x90544be4…225ed6f4 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27