Counterparties
An address's top counterparties and their blacklist status
For address:
0xe930c117…5533db7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$40,657 | 2 | Clean |
0xc064c5cb…56312e2f |
$19,597 | 1 | Clean |
0x17ef8a23…de1d6c9e |
$14,914 | 1 | Clean |
0xca4f64dd…3c26c993 |
$6,124 | 1 | Clean |
0x7175c80e…54daf139 |
$0 | 1 | Clean |
0xca4f3d83…c6bdc993 |
$0 | 1 | Clean |
0xc064682e…14c52e2f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27