Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe30658d…15f9320f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e3a802a…37970154 |
$185,000 | 3 | Clean |
0x168b40c7…4e742c01 |
$13,750 | 1 | Clean |
0x1d98ce46…aae7146c |
$10,900 | 1 | Clean |
0x042c0aa1…f99a6e03 |
$0 | 2 | Clean |
0x9e3a2c36…a8e60154 |
$0 | 10 | Clean |
0x1d98094d…91c7146c |
$0 | 3 | Clean |
0x168b206b…ead22c01 |
$0 | 1 | Clean |
0x4dfcbeac…b8560613 |
$0 | 5 | Clean |
0x9e3a5a9c…8c3a0154 |
$0 | 4 | Clean |
0x9ec9c121…9c970154 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27