Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f30bfda…c6d8c4da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35542e84…4191444e |
$129,092 | 1 | Clean |
0x8a99babd…9c915bff |
$128,208 | 1 | Clean |
0x2fefb102…9a155313 |
$884 | 1 | Clean |
0x2fef753a…48535313 |
$0 | 14 | Clean |
0x2fefbd62…72a95313 |
$0 | 10 | Clean |
0x2fe8b172…9b155313 |
$0 | 1 | Clean |
0x8a99887c…4b1e5bff |
$0 | 1 | Clean |
0x2fef65d8…59455313 |
$0 | 1 | Clean |
0x2fef02fe…ac955313 |
$0 | 1 | Clean |
0x2fe2ea09…c5696313 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27