Counterparties
An address's top counterparties and their blacklist status
For address:
0x42901430…406ba7fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7014cb68…29ccb205 |
$12,000 | 1 | Clean |
0xce03287e…46c5b637 |
$0 | 29 | Clean |
0xa50a8502…3d082f6c |
$0 | 2 | Clean |
0x70148307…29ccb205 |
$0 | 1 | Clean |
0xce03d9ec…c4bdb637 |
$0 | 5 | Clean |
0xce0334c4…6662f637 |
$0 | 1 | Clean |
0xce029beb…2a4cb637 |
$0 | 1 | Clean |
0xce033750…cdbfb6e7 |
$0 | 1 | Clean |
0xceb349c5…992fb637 |
$0 | 1 | Clean |
0xce039eac…eed43637 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27