Counterparties
An address's top counterparties and their blacklist status
For address:
0x530de033…cceabda4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f2f10d1…f36df387 |
$508 | 15 | Clean |
0xc7bbec68…ba1b0e9b |
$115 | 5 | Clean |
0x6ca298d2…4efee15c |
$90 | 2 | Clean |
0xec9aa0a6…b52cacb5 |
$89 | 5 | Clean |
0x49e55995…fa1e301c |
$80 | 2 | Clean |
0xacdb27b2…55fc6d07 |
$67 | 3 | Clean |
0x28bf6006…0d8cba02 |
$65 | 4 | Clean |
0x5c683723…d3e0d037 |
$59 | 2 | Clean |
0x30b930ea…fc63c83d |
$56 | 2 | Clean |
0xbb12237f…7ec794e1 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26