Counterparties
An address's top counterparties and their blacklist status
For address:
0x042bdbc4…42dda26a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,384 | 8 | Clean |
0x981e0728…904a96de |
$7,000 | 2 | Clean |
0x63abb3b3…8156fbba |
$4,000 | 1 | Clean |
0x85ff4232…30c10c7c |
$3,389 | 2 | Clean |
0xb2c45a59…72e22587 |
$2,413 | 1 | Clean |
0x5fa2e48d…4a01baa2 |
$2,099 | 3 | Clean |
0xfbbf9687…05e550cf |
$1,960 | 1 | Clean |
0x2d3fd213…eaaa6717 |
$472 | 1 | Clean |
0x00f605e7…bd407172 |
$300 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27