Counterparties
An address's top counterparties and their blacklist status
For address:
0x30ca1fce…44dd6c48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a9dbef3…00f718b5 |
$45,762 | 19 | Clean |
0x254de38f…84c18efb |
$38,974 | 1 | Clean |
0xaac3b4cb…3fbcafbe |
$10,072 | 36 | Clean |
0x202a21f6…de0b8583 |
$7,640 | 1 | Clean |
0xc3d10afa…919f1ca0 |
$5,798 | 1 | Clean |
0x4ab30806…bb3d3ed7 |
$5,650 | 1 | Clean |
0x91725fcf…dbfc6a72 |
$5,270 | 1 | Clean |
0xc80edb22…3f207c27 |
$4,700 | 3 | Clean |
0x68a52b20…8a4717d2 |
$4,490 | 1 | Clean |
0x2375a0df…cb2199c8 |
$3,723 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27