Counterparties
An address's top counterparties and their blacklist status
For address:
0x30aab1a5…6f08e2e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$10,998 | 17 | Clean |
0xba4e328c…6d6e5153 |
$5,046 | 9 | Clean |
0xd0ed3c15…6c1dc6e2 |
$1,475 | 1 | Clean |
0x3a3fd4dd…8779c6cd |
$1,360 | 1 | Clean |
0x07d8a349…b5a8e900 |
$1,200 | 1 | Clean |
0xe2a053d7…d4f4c7c0 |
$1,150 | 1 | Clean |
0x9afc3a93…4662d2d1 |
$1,000 | 1 | Clean |
0xd4682b61…7af660bc |
$657 | 2 | Clean |
0x6683569e…d3f9e907 |
$594 | 1 | Clean |
0x581ec967…b8e16c25 |
$571 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27