Counterparties
An address's top counterparties and their blacklist status
For address:
0x30509d0b…6c093fbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 17 | Clean |
0x83de1981…f7ae8bf9 |
$0 | 27 | Clean |
0x7d2e6739…ab3aaf2f |
$0 | 25 | Clean |
0x5bd8d26a…a8545094 |
$0 | 7 | Clean |
0xf288462e…73d944a2 |
$0 | 5 | Clean |
0x719a8bef…9377a8bb |
$0 | 2 | Clean |
0x23ac02a2…634a4fc2 |
$0 | 8 | Clean |
0x663297d8…080db5aa |
$0 | 1 | Clean |
0x9d700cb6…c2f16d1e |
$0 | 1 | Clean |
0x9df1157e…feb60bc8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27