Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e30dbe2…aabd811e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2508c004…120dfe89 |
$6,986 | 2 | Clean |
0x52643211…007956ba |
$3,225 | 5 | Clean |
0x12cc5121…3d0e3d9b |
$2,880 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$2,199 | 1 | Clean |
0xd5707d33…145836b4 |
$2,187 | 1 | Clean |
0x28ced7e3…971094c0 |
$981 | 1 | Clean |
0xa9313bb0…488d46d9 |
$380 | 1 | Clean |
0xa9e0a1ab…2b2d493d |
$346 | 1 | Clean |
0x9344d3e7…a269b1b6 |
$268 | 1 | Clean |
0x14b27c9b…7ca78ad3 |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27