Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb30e1ce…9a7c2b71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$18,508 | 12 | Clean |
0x797126e8…f9d0ea46 |
$4,406 | 6 | Clean |
0x974caa59…a2ecc400 |
$3,400 | 6 | Clean |
0x4138f435…f741f148 |
$2,800 | 4 | Clean |
0x06f0ad63…37eefaaa |
$2,400 | 6 | Clean |
0xef8801ea…a0237f97 |
$2,117 | 4 | Clean |
0xc94ebb32…fa516215 |
$2,103 | 3 | Clean |
0x9a10da8c…70584c4b |
$882 | 1 | Clean |
0x2d4758b6…ee6d7c6f |
$650 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27