Counterparties
An address's top counterparties and their blacklist status
For address:
0x30af2535…6a245e97
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb05d6b51…37df67a0 |
$31,683 | 5 | Clean |
0xa3222357…decb59b3 |
$31,683 | 5 | Clean |
0xfb6a801c…227b406b |
$9,310 | 3 | Clean |
0xbd812a15…5ec54469 |
$3,954 | 1 | Clean |
0x28c29100…63064fd8 |
$2,692 | 1 | Clean |
0xe168bddc…0ff01f31 |
$2,664 | 1 | Clean |
0x946ddb79…f4f967d9 |
$788 | 1 | Clean |
0x28c6c062…3bf21d60 |
$788 | 1 | Clean |
0xb88c4ea8…41f8128c |
$106 | 2 | Clean |
0xfb6a8ad5…8907406b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27