Counterparties
An address's top counterparties and their blacklist status
For address:
0xe030dfc3…df6a968f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x147ac0b3…47963661 |
$4,635 | 18 | Clean |
0x22345fba…9f199f1a |
$1,967 | 6 | Clean |
0x0606c145…9d97803e |
$1,496 | 4 | Clean |
0x2cead179…6d8def61 |
$1,349 | 4 | Clean |
0xb36aad23…9ccda7a2 |
$1,008 | 3 | Clean |
0xd0b647e4…72dba0ed |
$1,000 | 2 | Clean |
0x8da5c1ea…8f958acb |
$890 | 3 | Clean |
0xa5d0c400…00f01f0e |
$737 | 2 | Clean |
0x51ee9ca8…20a46055 |
$650 | 2 | Clean |
0x881f02d0…ceda2bef |
$582 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27