Counterparties
An address's top counterparties and their blacklist status
For address:
0x30b60fa3…8928d671
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$13,846 | 18 | Clean |
0x974caa59…a2ecc400 |
$3,954 | 3 | Clean |
0x3384748f…b502c60d |
$3,441 | 1 | Clean |
0x7491f26a…5d096933 |
$3,135 | 4 | Clean |
0xa03400e0…19517687 |
$2,527 | 5 | Clean |
0x90f94b30…5431a7c6 |
$2,000 | 2 | Clean |
0x055a2cb1…3f1e5a26 |
$2,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,320 | 4 | Clean |
0xbf98246a…5be7d258 |
$600 | 1 | Clean |
0xccf67b6a…84e59666 |
$511 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27