Counterparties
An address's top counterparties and their blacklist status
For address:
0xb30d6efe…a08e1e37
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa86b14e4…cf960596 |
$36,500 | 4 | Clean |
0x2bc64573…49e0d6f5 |
$29,100 | 3 | Clean |
0x28463674…b7f32c1a |
$7,400 | 1 | Clean |
0x2bcbcda4…645ad6f5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27