Counterparties
An address's top counterparties and their blacklist status
For address:
0xf30d66d2…2a708ddc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,142,001 | 27 | Clean |
0xedd8e9be…42bdcdc0 |
$4,142,001 | 28 | Clean |
0xedd85968…5334cdc0 |
$0 | 24 | Clean |
0xedd88731…42bdcdc0 |
$0 | 2 | Clean |
0xedd886e9…42bdcdc0 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27