Counterparties
An address's top counterparties and their blacklist status
For address:
0x30fedcb3…a5833676
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f3e0418…9aadb8f5 |
$32,922 | 14 | Clean |
0x974caa59…a2ecc400 |
$29,810 | 5 | Clean |
0x6b54ea49…f7438c2e |
$20,781 | 6 | Clean |
0xedd1ae45…2475f17d |
$17,949 | 4 | Clean |
0x8a953132…9a43d7a5 |
$13,667 | 5 | Clean |
0x7850cdc7…fe7a3991 |
$9,500 | 1 | Clean |
0xd140aa90…6a5034d2 |
$8,901 | 2 | Clean |
0x73918530…88604934 |
$7,000 | 2 | Clean |
0x85d9fcbd…73313d66 |
$6,000 | 1 | Clean |
0xcdc2b6f1…ef6d3bc9 |
$3,497 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27