Counterparties
An address's top counterparties and their blacklist status
For address:
0x42004cb6…05e6faf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc54fc3ca…47d14eee |
$0 | 4 | Clean |
0x30c2b670…63c6d56f |
$0 | 2 | Clean |
0x82778c8b…9e59e50e |
$0 | 3 | Clean |
0x70f28dbe…41adae3b |
$0 | 1 | Clean |
0x34a4cb1d…f19adf85 |
$0 | 1 | Clean |
0x8c91dc71…d30f75cd |
$0 | 1 | Clean |
0x8e75b0b7…ac20764b |
$0 | 14 | Clean |
0xd8e397e0…9629b0c0 |
$0 | 6 | Clean |
0xe8598607…fb685a46 |
$0 | 1 | Clean |
0xd8a6c124…1a6b7c5a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27