Counterparties
An address's top counterparties and their blacklist status
For address:
0xc030f96e…f6809bc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ca0c3ec…d2577de9 |
$17,367 | 3 | Clean |
0x9ebf8742…9228ad3b |
$4,110 | 1 | Clean |
0x40d0454d…3896e236 |
$3,030 | 1 | Clean |
0x2f473252…2e5c0e98 |
$1,863 | 1 | Clean |
0xbb26a879…4349cefb |
$1,000 | 1 | Clean |
0x7ed36b6d…1c4aa2fa |
$789 | 1 | Clean |
0x7b625849…f1f686ee |
$400 | 1 | Clean |
0x0b2d8deb…4e2ffb6c |
$300 | 1 | Clean |
0xfc3496f0…b55df19b |
$12 | 2 | Clean |
0x1791d0e2…c3a60587 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27