Counterparties
An address's top counterparties and their blacklist status
For address:
0x42434d37…d85d445d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x599fdf1b…e564fb66 |
$13,564 | 1 | Clean |
0xb23360cc…c8d7c460 |
$6,012 | 5 | Clean |
0xea6e2b9e…2eecf7aa |
$2,616 | 24 | Clean |
0xf72f7075…b1fd92bd |
$2,275 | 1 | Clean |
0x1231deb6…486f4eae |
$1,338 | 1 | Clean |
0x3416cf6c…113527c6 |
$829 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$515 | 1 | Clean |
0x4d583204…4cbd9aaf |
$150 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$129 | 1 | Clean |
0x4d58b8f7…b4819aaf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27