Counterparties
An address's top counterparties and their blacklist status
For address:
0x30d5a1ed…acf5b9ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$12,427 | 11 | Clean |
0xb38c3478…8c2a7762 |
$10,000 | 1 | Clean |
0xed9c6843…fbab7738 |
$9,255 | 13 | Clean |
0x3569f113…54501a4e |
$4,500 | 1 | Clean |
0x9d85d988…a9817523 |
$3,000 | 1 | Clean |
0xa337323b…bc36f66f |
$673 | 1 | Clean |
0xdad38f6b…f32eed24 |
$482 | 1 | Clean |
0xae54f5db…c4889d3e |
$465 | 1 | Clean |
0x06d123af…99660aee |
$400 | 1 | Clean |
0xf7e76c51…e2d93dd4 |
$323 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27