Counterparties
An address's top counterparties and their blacklist status
For address:
0x42439ad1…adbb4842
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2889d6e…f75a8fd2 |
$37,890 | 15 | Clean |
0xbb009f89…a821ed9e |
$37,683 | 7 | Clean |
0x1ab4973a…688f8f23 |
$12,181 | 10 | Clean |
0xd977652c…cebf2ced |
$500 | 1 | Clean |
0x2ea4c3a8…3147ad48 |
$392 | 7 | Clean |
0x45b2709b…dc288d6c |
$100 | 1 | Clean |
0xf379a3d1…df8f24a7 |
$23 | 4 | Clean |
0x56eddb7a…21a8b17f |
$22 | 1 | Clean |
0xa3a534e8…6c3b44ea |
$13 | 2 | Clean |
0x5444d616…b415d343 |
$11 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27