Counterparties
An address's top counterparties and their blacklist status
For address:
0x42aa11e8…7694a7a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4415dba4…f368fbd3 |
$76,300 | 9 | Clean |
0xab644f2d…9c2464d3 |
$75,242 | 2 | Clean |
0x45c9f6b0…44d52b47 |
$68,000 | 2 | Clean |
0xfa3b3b86…e9e4dcb0 |
$57,838 | 2 | Clean |
0x34fc1a73…4757b169 |
$55,215 | 9 | Clean |
0xe94fa495…437a7913 |
$35,000 | 1 | Clean |
0x79b78ce4…7093573c |
$29,999 | 1 | Clean |
0x402f3d45…01716f9e |
$26,398 | 3 | Clean |
0xeaa1ca6f…0fcebf32 |
$24,000 | 1 | Clean |
0x74293939…e7125fab |
$21,150 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26