Counterparties
An address's top counterparties and their blacklist status
For address:
0x30d5a409…062dfaae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x055d9a4d…fbd29f05 |
$41,981 | 34 | Clean |
0x3cae2cbe…585d7017 |
$16,969 | 33 | Clean |
0x055dd06b…6ce69f05 |
$0 | 1 | Clean |
0x3ca08a81…5d8d7017 |
$0 | 8 | Clean |
0x055df225…c77e9f05 |
$0 | 1 | Clean |
0x3ca11823…99ad7017 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27