Counterparties
An address's top counterparties and their blacklist status
For address:
0x42a6a209…e4af76f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71b97d74…7df9af28 |
$4,041 | 1 | Clean |
0x99d5d04e…f6a2ef5a |
$1,908 | 4 | Clean |
0xa46c786b…af4d9f3a |
$1,247 | 1 | Clean |
0x6f36ea2f…398d7cb1 |
$918 | 2 | Clean |
0xd6b71c95…9d287138 |
$661 | 1 | Clean |
0x19c4da80…603f14ea |
$46 | 1 | Clean |
0xb685760e…a289895b |
$33 | 1 | Clean |
0x9968f868…aa36416f |
$9 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27