Counterparties
An address's top counterparties and their blacklist status
For address:
0x30dfa2dd…8aa5e84c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd41fb34a…128c062d |
$314,665 | 4 | Clean |
0x6be0e9f2…148b3a9d |
$206,294 | 1 | Clean |
0x68256ed3…308938a9 |
$48,996 | 1 | Clean |
0x01b1e830…b108d674 |
$30,360 | 1 | Clean |
0xf9f24dd1…6dcb9c58 |
$29,015 | 1 | Clean |
0xd41f49c7…2e8c062d |
$0 | 3 | Clean |
0xd41f35ae…75cc062d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27