Counterparties
An address's top counterparties and their blacklist status
For address:
0x30ec0606…fa2d0c55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$10,258 | 5 | Clean |
0x7118ee21…b96903e4 |
$9,181 | 2 | Clean |
0x0f291857…1c23b142 |
$9,000 | 3 | Clean |
0x0b84d5cf…ef292189 |
$8,730 | 2 | Clean |
0xff954c30…5192b2cf |
$7,002 | 3 | Clean |
0x5e1a2842…a9471bd9 |
$5,432 | 1 | Clean |
0x0693d311…b2261a0b |
$4,800 | 1 | Clean |
0x337feda8…da5fd239 |
$4,102 | 4 | Clean |
0xd6e7423e…e68c9dc1 |
$2,652 | 1 | Clean |
0x2cff890f…2c302680 |
$2,602 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27