Counterparties
An address's top counterparties and their blacklist status
For address:
0x30e02efc…a25f12e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a504c25…7f4750da |
$10,602 | 8 | Clean |
0x712eb360…d4635d0d |
$7,737 | 4 | Clean |
0xffe249a5…a4f3f231 |
$3,526 | 4 | Clean |
0xfcc2657e…dfab0f67 |
$1,806 | 2 | Clean |
0xb464b42d…1f30ef73 |
$1,247 | 2 | Clean |
0x36e16416…c9502aa3 |
$102 | 1 | Clean |
0x0926338c…643e59e5 |
$0 | 3 | Clean |
0x17fb6b6b…1f835f46 |
$0 | 1 | Clean |
0x3a50ad71…53f350da |
$0 | 1 | Clean |
0x3a5d73a7…ae2e90da |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26