Counterparties
An address's top counterparties and their blacklist status
For address:
0x30e56d0c…1d8614ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$120,520 | 3 | Clean |
0x022a5d8e…267b6e4b |
$100,000 | 1 | Clean |
0x2b411497…abfbe9fd |
$20,000 | 1 | Clean |
0xf15bd6aa…33385354 |
$520 | 1 | Clean |
0x022a6818…c0956e4b |
$0 | 3 | Clean |
0x022a20e9…d8696e4b |
$0 | 1 | Clean |
0x022a9c3c…e5cf6e4b |
$0 | 1 | Clean |
0x022ac1ca…617b6e4b |
$0 | 3 | Clean |
0x023a617e…73c26e4b |
$0 | 1 | Clean |
0x022a24d9…bc476e4b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27