Counterparties
An address's top counterparties and their blacklist status
For address:
0xf30729e9…afa8a02f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$18,500,000 | 32 | Clean |
0x6026449a…bba719ce |
$18,200,000 | 31 | Clean |
0x60260650…da9919ce |
$0 | 26 | Clean |
0x60268a12…bba719ce |
$0 | 4 | Clean |
0x182953a2…a63882f6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26