Counterparties
An address's top counterparties and their blacklist status
For address:
0x01c42776…04fabefe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$693 | 2 | Clean |
0x5c70a413…ce4ee635 |
$476 | 2 | Clean |
0x9008d19f…0560ab41 |
$448 | 2 | Clean |
0xcd885569…7064fc44 |
$232 | 2 | Clean |
0xe3478b0b…48be1964 |
$9 | 4 | Clean |
0xe347a7aa…cdbe1964 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27