Counterparties
An address's top counterparties and their blacklist status
For address:
0x30fd3d50…d2b442f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ee3eefc…bd7e545d |
$6,022 | 1 | Clean |
0x80b79197…fa5e7df3 |
$3,777 | 1 | Clean |
0xb7a57ff6…c01f838d |
$3,000 | 1 | Clean |
0xadc4e614…6a7183e9 |
$600 | 1 | Clean |
0x4bca13f0…7340fcee |
$195 | 1 | Clean |
0x80023d85…fa5e7df3 |
$0 | 2 | Clean |
0x458195b4…2aa981be |
$0 | 12 | Clean |
0x4bca9699…7eaafcee |
$0 | 2 | Clean |
0xadc4badf…b0b183e9 |
$0 | 1 | Clean |
0x80b73040…598f7df3 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26