Counterparties
An address's top counterparties and their blacklist status
For address:
0x42522f52…66e2a9de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97e217f2…c9ca51ad |
$15,000 | 1 | Clean |
0x0803c70f…a4f93880 |
$10,204 | 1 | Clean |
0xb9de4c81…b4f068f9 |
$1,148 | 2 | Clean |
0xbf475c5f…ac6cf63c |
$505 | 4 | Clean |
0x56eddb7a…21a8b17f |
$255 | 4 | Clean |
0xcad06633…a74449d0 |
$179 | 4 | Clean |
0x5846b2b8…7740c6d9 |
$153 | 4 | Clean |
0x21a31ee1…28285549 |
$133 | 3 | Clean |
0x64df7d72…8f4afb51 |
$128 | 1 | Clean |
0x02dc5d0c…841695fb |
$120 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27