Counterparties
An address's top counterparties and their blacklist status
For address:
0x42bc0fe5…e8df73d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9053542…7c91eb00 |
$2,977 | 3 | Clean |
0x37247289…75e70151 |
$2,622 | 3 | Clean |
0xeb48f79b…8aeb271f |
$2,600 | 5 | Clean |
0x9696f59e…4bf96976 |
$2,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,663 | 2 | Clean |
0x9aa30f7a…df33f358 |
$1,451 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$1,350 | 2 | Clean |
0x4997a939…52f6fa99 |
$1,344 | 3 | Clean |
0xc1f64043…3b1dfca8 |
$1,200 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,057 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27