Counterparties
An address's top counterparties and their blacklist status
For address:
0x42c2f615…1dce1886
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c858b26…4d17ea3d |
$7,084 | 9 | Clean |
0xb71bdfbb…979b4c8b |
$2,000 | 1 | Clean |
0x0c35bfae…55bfe7be |
$1,842 | 2 | Clean |
0x8a0048b3…3a40224c |
$1,280 | 3 | Clean |
0x8f32bdfc…2f592295 |
$1,208 | 3 | Clean |
0xc3985f11…94c264d0 |
$1,000 | 1 | Clean |
0x939d0f3f…d92eeb3e |
$860 | 1 | Clean |
0xdfd5293d…1343963d |
$838 | 2 | Clean |
0xa7ca1c94…f1f5daec |
$602 | 1 | Clean |
0x28c6c062…3bf21d60 |
$452 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27