Counterparties
An address's top counterparties and their blacklist status
For address:
0x142ea5b2…21cc0754
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28effad6…220aec7e |
$60,708 | 1 | Clean |
0x1655cce5…fc08841d |
$60,352 | 1 | Clean |
0xac42190a…9c1b0503 |
$15,000 | 1 | Clean |
0x4b324d82…6cbf45f1 |
$0 | 2 | Clean |
0x4ba69114…8fbf45f1 |
$0 | 1 | Clean |
0x16551665…5830841d |
$0 | 1 | Clean |
0x16552a4d…1769841d |
$0 | 1 | Clean |
0xac424ac4…83060503 |
$0 | 4 | Clean |
0x4b44ed28…74ae45f1 |
$0 | 1 | Clean |
0xac42bc4e…fe3f0503 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26