Counterparties
An address's top counterparties and their blacklist status
For address:
0x42330376…09cef03b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbed09508…0ae8610b |
$12,424 | 4 | Clean |
0x559432e1…2be4ed53 |
$7,798 | 3 | Clean |
0x60b3aac0…bef16e9f |
$5,618 | 1 | Clean |
0x52c9bb2d…d979af11 |
$2,954 | 1 | Clean |
0xd6930914…4afce99a |
$2,625 | 1 | Clean |
0x0b371aaa…22ba4155 |
$2,300 | 1 | Clean |
0x9f4988fb…860ef9e0 |
$2,220 | 1 | Clean |
0xebc5aaa5…6ef6bd3c |
$1,679 | 2 | Clean |
0x95d3d42d…9a6a9712 |
$1,500 | 1 | Clean |
0x02ca9a7e…77627380 |
$1,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26