Counterparties
An address's top counterparties and their blacklist status
For address:
0x0030cf4c…6d0f526c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cdbca0d…f0dff615 |
$42,322 | 1 | Clean |
0xa3c1ffdb…8bf5362e |
$42,322 | 1 | Clean |
0x70a81a34…3ee2de4b |
$11,802 | 1 | Clean |
0x2f70f0ee…2ab3c01e |
$10,845 | 2 | Clean |
0x24ed1a18…29b2c4bc |
$8,515 | 2 | Clean |
0x27b7cad4…531d6bd7 |
$6,908 | 1 | Clean |
0xbc70d822…d3ff98b1 |
$6,878 | 1 | Clean |
0x752b5fc7…59d65512 |
$5,005 | 1 | Clean |
0x4b038e35…5e600173 |
$1,000 | 1 | Clean |
0xfd73fe0e…038a9777 |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27