Counterparties
An address's top counterparties and their blacklist status
For address:
0xd30f3740…17fded8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$40,444 | 7 | Clean |
0x3613f228…ebc304b3 |
$26,620 | 2 | Clean |
0x48da0965…ad5b1406 |
$14,269 | 1 | Clean |
0x8f80b324…95af3666 |
$6,884 | 1 | Clean |
0x4c82d1fb…f70a2cca |
$6,884 | 1 | Clean |
0xadbbe4db…fcb12c77 |
$2,970 | 1 | Clean |
0x2882845a…6d7bbf2f |
$2,648 | 1 | Clean |
0xbe2e4126…9dbd3022 |
$2,227 | 2 | Clean |
0xbe00cc71…aabd3022 |
$0 | 2 | Clean |
0x2882ba49…4fe3bf2f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27