Counterparties
An address's top counterparties and their blacklist status
For address:
0x30404e05…daaaeb99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$137,404 | 17 | Clean |
0xef519dcb…d40a8627 |
$50,000 | 2 | Clean |
0x9d6fb2b2…bd85c576 |
$37,000 | 2 | Clean |
0x63fe3ca2…19efa1f0 |
$13,673 | 1 | Clean |
0x93c452aa…b69120fe |
$11,528 | 1 | Clean |
0xc9f76414…940d92c4 |
$8,282 | 1 | Clean |
0x75bae3fe…4d28bd6f |
$7,040 | 4 | Clean |
0xd00b94cf…85168bf9 |
$5,685 | 4 | Clean |
0xa1aa450e…1ac11e7d |
$2,547 | 2 | Clean |
0xcdd37ada…e34a2af2 |
$1,648 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27