Counterparties
An address's top counterparties and their blacklist status
For address:
0x42525bbc…36d0bc5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$273,880 | 44 | Clean |
0xdd3d72c5…38b3ceee |
$87,843 | 13 | Clean |
0x18e29605…a73882f6 |
$40,290 | 3 | Clean |
0x56eddb7a…21a8b17f |
$34,078 | 3 | Clean |
0x2cff890f…2c302680 |
$31,890 | 7 | Clean |
0x51dbd97f…087efb5c |
$18,086 | 2 | Clean |
0x016606ac…4b4049ee |
$11,582 | 1 | Clean |
0xa03400e0…19517687 |
$10,003 | 1 | Clean |
0x61488a66…459caab3 |
$9,999 | 2 | Clean |
0x21a31ee1…28285549 |
$9,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26