Counterparties
An address's top counterparties and their blacklist status
For address:
0x30db83de…b3d08b3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$10,318,938 | 22 | Clean |
0x0fc5186f…5d7fe9d0 |
$5,554,776 | 13 | Clean |
0x10ef7a0d…6871a3d6 |
$3,563,362 | 6 | Clean |
0x6aadf6ea…9c397668 |
$1,200,800 | 3 | Clean |
0x3b981dae…c2895e4f |
$0 | 14 | Clean |
0x0fc5bd24…83bee9d0 |
$0 | 10 | Clean |
0x6aadc908…6e1b7668 |
$0 | 4 | Clean |
0x3b98657d…bf145e4f |
$0 | 7 | Clean |
0x10ef1217…5d98a3d6 |
$0 | 3 | Clean |
0x10efa1cc…6871a3d6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26