Counterparties
An address's top counterparties and their blacklist status
For address:
0x30da1d36…8b148560
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb71ad287…112618d7 |
$22,587 | 1 | Clean |
0x97b5b25c…1d10930f |
$11,200 | 2 | Clean |
0xe72f3ed5…14b511f5 |
$7,925 | 3 | Clean |
0x8015eb6d…f50c0ca8 |
$3,684 | 2 | Clean |
0xe724c71b…16d511f5 |
$0 | 3 | Clean |
0x97bda225…1d70930f |
$0 | 2 | Clean |
0x1b8eb186…1ca9fb40 |
$0 | 5 | Clean |
0x97b263de…1c80930f |
$0 | 1 | Clean |
0xb71aa749…61b218d7 |
$0 | 1 | Clean |
0xb71acd5e…853b18d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26