Counterparties
An address's top counterparties and their blacklist status
For address:
0xb30873f6…77115506
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$8,074 | 14 | Clean |
0x9696f59e…4bf96976 |
$4,757 | 6 | Clean |
0x56eddb7a…21a8b17f |
$2,677 | 3 | Clean |
0x28c6c062…3bf21d60 |
$2,256 | 5 | Clean |
0xdfd5293d…1343963d |
$1,501 | 2 | Clean |
0x21a31ee1…28285549 |
$384 | 4 | Clean |
0xd8fced1d…d9dd07e5 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26