Counterparties
An address's top counterparties and their blacklist status
For address:
0x42a4c1e5…4af30ad8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8bdc516c…dc067583 |
$10,650 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$10,585 | 2 | Clean |
0x18e29605…a73882f6 |
$400 | 1 | Clean |
0x4a896a05…d5a490c5 |
$350 | 2 | Clean |
0x23878914…74d4086a |
$23 | 1 | Clean |
0x8bd1bc6e…bf067583 |
$0 | 1 | Clean |
0x8bde58b2…d6c59583 |
$0 | 1 | Clean |
0x8bdc3d98…010f7583 |
$0 | 2 | Clean |
0x8bdea1b5…d6c59583 |
$0 | 1 | Clean |
0x8bdc48a3…ad067583 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27