Counterparties
An address's top counterparties and their blacklist status
For address:
0x530ecd4a…a81dfb4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x542041c0…ffdfca2f |
$181,372 | 10 | Clean |
0xb685760e…a289895b |
$143,168 | 5 | Clean |
0x4ab4d598…79f934e2 |
$6,005 | 1 | Clean |
0x5e09b11f…f9b302b0 |
$1,002 | 1 | Clean |
0x532af239…84065243 |
$1,002 | 1 | Clean |
0x33c6f768…5033deaf |
$1,001 | 1 | Clean |
0x6f5533fe…2e9a5c9e |
$1,001 | 1 | Clean |
0x63dfd7af…b5371d0a |
$1,001 | 1 | Clean |
0x9fd86da8…7b304875 |
$1,000 | 1 | Clean |
0x9f049a11…03e33a90 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27