Counterparties
An address's top counterparties and their blacklist status
For address:
0x42b9fa69…905bc466
| Address | Volume | Txs | Status |
|---|---|---|---|
0x474172f7…0ae22a66 |
$25,803 | 20 | Clean |
0x3c303ea5…dc4b37d9 |
$8,290 | 1 | Clean |
0x446cc0ca…80deaa17 |
$816 | 1 | Clean |
0x6e657f18…d1487bef |
$593 | 1 | Clean |
0xc9c8a74b…3d15e56a |
$128 | 1 | Clean |
0x21842ce2…55642b3b |
$70 | 1 | Clean |
0x3c373a42…dd7b37d9 |
$0 | 2 | Clean |
0x2187f276…5f342b3b |
$0 | 2 | Clean |
0x6e6aa016…93487bef |
$0 | 1 | Clean |
0x6e65b751…6e137bef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27