Counterparties
An address's top counterparties and their blacklist status
For address:
0x42ccf69f…f01d719e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb07a3b98…2d6f4084 |
$35,150 | 4 | Clean |
0xee6f9de6…c914972f |
$13,807 | 1 | Clean |
0xd1deb0d8…d9586932 |
$11,150 | 23 | Clean |
0x84037681…48e28a2f |
$5,855 | 2 | Clean |
0x3a920d55…ae696f82 |
$4,500 | 1 | Clean |
0x057f2de8…6e8ceac9 |
$4,400 | 1 | Clean |
0xbf2b5ed0…1eb7ff70 |
$1,391 | 1 | Clean |
0x3ce8a49a…993ca57d |
$500 | 1 | Clean |
0x08244d51…2170b2f2 |
$500 | 1 | Clean |
0xf64768ab…83a4a5e2 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27