Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f30d54d…ebca204d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79e16c61…c04a90f6 |
$50,168 | 1 | Clean |
0x53bd45a5…2b10f93a |
$10,014 | 1 | Clean |
0x53b6a73f…7410f93a |
$0 | 9 | Clean |
0x53bdd0ee…8938f93a |
$0 | 8 | Clean |
0x53bdea53…90e1f93a |
$0 | 2 | Clean |
0x53bd7c84…841af93a |
$0 | 1 | Clean |
0x3d49f5d7…fc34b453 |
$0 | 1 | Clean |
0x79e1ed2a…f8ed90f6 |
$0 | 1 | Clean |
0xc649912c…f8128ffe |
$0 | 2 | Clean |
0x3d450304…b348b453 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27