Counterparties
An address's top counterparties and their blacklist status
For address:
0x308fe966…e9ce5fe4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01dabdea…62eb6b56 |
$14,000 | 2 | Clean |
0xe483417b…156e050d |
$8,440 | 1 | Clean |
0x65f78ddd…2f7ac552 |
$8,236 | 1 | Clean |
0x233ac3d1…c7dad9c8 |
$7,710 | 1 | Clean |
0x27233215…2bbb2e91 |
$6,785 | 1 | Clean |
0x1c73204d…327da3db |
$6,733 | 1 | Clean |
0x88de3904…78ae8622 |
$6,345 | 1 | Clean |
0x2b7c8ec2…d0a1356e |
$5,000 | 1 | Clean |
0x64658caa…c6ebda07 |
$3,486 | 1 | Clean |
0x1c417980…501ed199 |
$2,450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27