Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a30f7f4…0e21040b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$50,741 | 12 | Clean |
0xbfcd86e3…2723d6ad |
$37,014 | 8 | Clean |
0x63a6f3bd…9013d9d0 |
$20,000 | 2 | Clean |
0xc34d2d09…03ee4da5 |
$16,900 | 1 | Clean |
0xaa1956ab…969187eb |
$10,000 | 1 | Clean |
0x3e7c2e3c…49c4a90b |
$8,500 | 1 | Clean |
0x4264f5ea…34ba55b0 |
$5,200 | 1 | Clean |
0xfe74db04…6c12a125 |
$5,100 | 1 | Clean |
0x76e2531a…34c3a389 |
$3,141 | 1 | Clean |
0x8236a326…945475fa |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27