Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc30229d…a543660f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$9,396 | 21 | Clean |
0xbf5a5998…fcf361e5 |
$2,030 | 1 | Clean |
0x8d8e1bab…f14118b3 |
$1,001 | 1 | Clean |
0x1ab4973a…688f8f23 |
$820 | 1 | Clean |
0xdfd5293d…1343963d |
$708 | 1 | Clean |
0xea5b2dcf…84b45ba3 |
$600 | 1 | Clean |
0x9dad1e91…79a8f269 |
$500 | 1 | Clean |
0x71e05e21…32e927d2 |
$400 | 1 | Clean |
0x44665c6c…9799b4a4 |
$349 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$306 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27