Counterparties
An address's top counterparties and their blacklist status
For address:
0x30c0e639…b89301be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa9c391b…80968fda |
$216,800 | 4 | Clean |
0xfa3bd26b…71722745 |
$180,996 | 7 | Clean |
0x617f2375…7b077058 |
$160,000 | 1 | Clean |
0x4291d297…0c6c08ee |
$150,000 | 2 | Clean |
0x207ccccf…dd1a79f4 |
$80,932 | 9 | Clean |
0xcbad6056…40ad7b16 |
$45,000 | 1 | Clean |
0x8b1e9a85…84422877 |
$40,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$24,996 | 1 | Clean |
0x56eddb7a…21a8b17f |
$17,991 | 2 | Clean |
0x3833f1ad…062cb6fa |
$8,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27