Counterparties
An address's top counterparties and their blacklist status
For address:
0x42212cd5…ff5e8086
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94e76ae5…5c60f32a |
$3,000 | 1 | Clean |
0x9f1122fe…5cf4369d |
$3,000 | 1 | Clean |
0x7e11fa1c…8ac983ee |
$1,000 | 1 | Clean |
0xeb63ca24…959e4f7c |
$1,000 | 1 | Clean |
0xaa7d3287…153f5517 |
$1,000 | 2 | Clean |
0x80a1c7c6…7660e5ad |
$955 | 1 | Clean |
0x1084d022…57ff4e1b |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27