Counterparties
An address's top counterparties and their blacklist status
For address:
0x42a0cc30…6fffe62a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafa2f3ea…2a50dfdc |
$420 | 5 | Clean |
0x8c8d7c46…564d7465 |
$356 | 4 | Clean |
0x8f8d1206…8b93884e |
$82 | 1 | Clean |
0x69460570…5f0ca22d |
$82 | 1 | Clean |
0xbaa67174…821af2c5 |
$76 | 1 | Clean |
0x4b742ad5…21a3d72a |
$4 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26