Counterparties
An address's top counterparties and their blacklist status
For address:
0x42d04b66…2fb2f73e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d62105…268ce6f4 |
$1,264 | 3 | Clean |
0xd66f44e1…5d87f5e0 |
$247 | 2 | Clean |
0x902d0e59…63661a70 |
$201 | 5 | Clean |
0xb58522f6…bed6fb5d |
$100 | 2 | Clean |
0x32e15e8e…c42695f1 |
$84 | 3 | Clean |
0x6582fbcf…84f6eb16 |
$82 | 4 | Clean |
0xc6f5fe68…e23944cf |
$79 | 2 | Clean |
0xb490d942…96ee2d0d |
$58 | 2 | Clean |
0xa41ef34e…559e2c8f |
$51 | 1 | Clean |
0xddcb5191…506c6ff7 |
$47 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27