Counterparties
An address's top counterparties and their blacklist status
For address:
0x42affe0f…ceeac0c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$9,157 | 6 | Clean |
0x07ba6ba6…3c1a6bf6 |
$8,000 | 1 | Clean |
0x9bcd1399…ee544558 |
$8,000 | 1 | Clean |
0xc8dd0a3a…fa1244b2 |
$4,955 | 1 | Clean |
0x61adf82a…95b886c8 |
$4,475 | 1 | Clean |
0x1433a1a7…94cafec2 |
$3,325 | 1 | Clean |
0x6258d7b4…ef1b9735 |
$3,325 | 1 | Clean |
0x5dd70431…f9bebcd4 |
$2,000 | 1 | Clean |
0x3b6ea505…b8635aa8 |
$1,500 | 3 | Clean |
0x21a31ee1…28285549 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27