Counterparties
An address's top counterparties and their blacklist status
For address:
0x42470b64…93edd8a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$7,294 | 6 | Clean |
0xc7b6b8a5…86f43a58 |
$2,439 | 2 | Clean |
0x6deb5433…ef397a1e |
$2,351 | 1 | Clean |
0xcf0f0f6a…01c7e032 |
$935 | 1 | Clean |
0xcd27ae79…635d42a2 |
$872 | 1 | Clean |
0x70793d5c…f9887a75 |
$687 | 1 | Clean |
0xeddf67fa…bb128684 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27