Counterparties
An address's top counterparties and their blacklist status
For address:
0x530ad4dc…e8eb8b6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f32e1f0…4e07756f |
$2,256 | 3 | Clean |
0x0ddab9e2…54c5ffcf |
$1,570 | 6 | Clean |
0x2208e7e0…0edc2277 |
$910 | 2 | Clean |
0xf6afd239…9dc1eb05 |
$450 | 3 | Clean |
0x28c6c062…3bf21d60 |
$222 | 2 | Clean |
0x67405adf…e357bd1d |
$220 | 2 | Clean |
0x754e4ed3…a3b4b9fd |
$220 | 1 | Clean |
0xcc306ed0…fa11c36d |
$200 | 1 | Clean |
0x51036d4a…586e7ad1 |
$200 | 1 | Clean |
0x534ff782…a245db73 |
$186 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26