Counterparties
An address's top counterparties and their blacklist status
For address:
0x30b2df48…b8aadd39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$74,759 | 27 | Clean |
0x875ea4c9…e3286c3c |
$18,219 | 6 | Clean |
0xf439b7d3…e7a3af97 |
$17,506 | 2 | Clean |
0xd802cb46…83d057da |
$15,420 | 8 | Clean |
0xf89d7b9c…b35eaa40 |
$13,312 | 14 | Clean |
0xb5f6aba4…4245f69d |
$12,961 | 8 | Clean |
0xb23360cc…c8d7c460 |
$11,985 | 20 | Clean |
0xc916118e…062f9d49 |
$5,000 | 2 | Clean |
0x4823bf86…6068442a |
$3,500 | 2 | Clean |
0xc28cbcff…2bc62f0c |
$2,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27