Counterparties
An address's top counterparties and their blacklist status
For address:
0x30c7e23f…eb704c33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d8ab7e5…7e6a9e84 |
$317,725 | 1 | Clean |
0x4ee0ef8e…01598a0b |
$245,200 | 2 | Clean |
0xbfcaa1c6…122c7356 |
$206,409 | 5 | Clean |
0x86adc4e7…ef7f5b0d |
$192,051 | 3 | Clean |
0x2f3ae48b…9da16e5d |
$150,015 | 1 | Clean |
0x6dd64463…27bfe3ac |
$130,000 | 1 | Clean |
0x27054b99…6c93c88e |
$120,000 | 2 | Clean |
0xdea4ed5d…50fac26b |
$98,379 | 1 | Clean |
0xdfd28a94…7e33ce71 |
$66,065 | 1 | Clean |
0x6331349d…e4f63de9 |
$40,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27