Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe30d7c1…45ea215c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9db80320…50b41994 |
$103,300 | 1 | Clean |
0xf2ab7ce3…ee684da2 |
$51,839 | 2 | Clean |
0xc7ae4fb4…391e99e9 |
$51,472 | 2 | Clean |
0x9db8b55e…79841994 |
$0 | 1 | Clean |
0x9db82056…eab41994 |
$0 | 2 | Clean |
0x9db834e6…af781994 |
$0 | 1 | Clean |
0x9db8c1d0…c7d71994 |
$0 | 1 | Clean |
0x9db84332…577b1994 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27