Counterparties
An address's top counterparties and their blacklist status
For address:
0x30f6cc6c…bd23ec1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$12,817 | 12 | Clean |
0x15fbb189…bc661100 |
$5,982 | 1 | Clean |
0xed2f6394…3d0a8a01 |
$1,530 | 1 | Clean |
0xeaa74730…cdf8c8d6 |
$837 | 1 | Clean |
0xc7263200…01fa4a43 |
$729 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$718 | 1 | Clean |
0x85d12b26…da141546 |
$611 | 1 | Clean |
0x56eddb7a…21a8b17f |
$314 | 3 | Clean |
0x0eb2ddf2…4ac16e90 |
$300 | 1 | Clean |
0xe3bb8aac…4d794c31 |
$296 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27