Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0730ec1…519376ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,491 | 13 | Clean |
0x74adfad8…9b43438d |
$315 | 1 | Clean |
0x4aa1089d…0182504c |
$305 | 1 | Clean |
0x4597ff19…978ba7bf |
$203 | 1 | Clean |
0xd9046736…230f4b81 |
$68 | 2 | Clean |
0xe20e2cf4…8044ad0c |
$68 | 1 | Clean |
0x2722e280…cd08416a |
$66 | 1 | Clean |
0x4105649a…33dbe086 |
$63 | 1 | Clean |
0x46ccd27d…4c041901 |
$55 | 1 | Clean |
0xb769f74a…c08bbbb3 |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27