Counterparties
An address's top counterparties and their blacklist status
For address:
0x42a553a2…308dfa8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$34,811 | 26 | Clean |
0x51a40dc4…663efb7d |
$21,112 | 36 | Clean |
0x715b1704…ff94fafc |
$9,188 | 10 | Clean |
0xbde1e2bf…d40768e6 |
$1,562 | 1 | Clean |
0xe8d488bc…3de3e5e7 |
$1,109 | 5 | Clean |
0x46340b20…9feb9758 |
$941 | 1 | Clean |
0xf7709cc5…72c31872 |
$900 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26