Counterparties
An address's top counterparties and their blacklist status
For address:
0x30bed097…05db85fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa26148ae…c018b521 |
$795,927 | 31 | Clean |
0x048350b6…8a6c902a |
$458,092 | 4 | Clean |
0x23b8b3cd…9e5ef932 |
$62,043 | 12 | Clean |
0x64c0a13d…0c2ce827 |
$50,064 | 1 | Clean |
0x97ef9574…91f929a0 |
$50,000 | 1 | Clean |
0xfc35a3aa…33de40fa |
$40,000 | 2 | Clean |
0xa585abd6…d30d1af4 |
$30,000 | 1 | Clean |
0x5e20b009…001918f7 |
$25,011 | 1 | Clean |
0x6928f3e1…280b305c |
$24,499 | 1 | Clean |
0x96d3f133…99d4d1cf |
$19,130 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27