Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e42cf4d…80e311ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf023b6a…9e664cab |
$238 | 4 | Clean |
0x852073ff…61644e37 |
$174 | 1 | Clean |
0x6c3d7d13…68e97bc4 |
$134 | 1 | Clean |
0xef675a0b…ee0ed509 |
$134 | 1 | Clean |
0xdad7055f…c9abd462 |
$133 | 1 | Clean |
0x5f66b918…60feb4fa |
$67 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$48 | 1 | Clean |
0x21846e35…8e515e93 |
$38 | 1 | Clean |
0xaf028914…74f04cab |
$0 | 4 | Clean |
0xef676191…c5bbd509 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26