Counterparties
An address's top counterparties and their blacklist status
For address:
0x42146960…a49b256d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9cd4a260…220a2627 |
$1,955 | 7 | Clean |
0x4aa1acb9…785fa37a |
$510 | 8 | Clean |
0x21a31ee1…28285549 |
$400 | 1 | Clean |
0x18e29605…a73882f6 |
$230 | 2 | Clean |
0x12d97be3…9c870b7a |
$90 | 2 | Clean |
0xcb62049b…b072d86d |
$90 | 2 | Clean |
0xaf936da0…d6252be4 |
$62 | 2 | Clean |
0xdfd5293d…1343963d |
$60 | 2 | Clean |
0x4940a6e1…7ba195dc |
$60 | 2 | Clean |
0x3f467d02…1f58cd47 |
$60 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26