Counterparties
An address's top counterparties and their blacklist status
For address:
0x42289216…d6251cb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf57d1ba5…52f17626 |
$7,987 | 8 | Clean |
0x2a29f9e4…bbede52a |
$5,802 | 6 | Clean |
0x4d02a842…cc157e18 |
$2,019 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$1,205 | 1 | Clean |
0x337685fd…287cc3e2 |
$1,106 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$813 | 2 | Clean |
0xbfc7e2d2…ad01e457 |
$442 | 1 | Clean |
0xe7e0c6d6…b7a7cdc6 |
$422 | 1 | Clean |
0xa96b90cb…c63a1814 |
$308 | 1 | Clean |
0x972324da…d939fbb6 |
$92 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27