Counterparties
An address's top counterparties and their blacklist status
For address:
0x42d120aa…4bdd9d15
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf938020…01ea1416 |
$1,876 | 13 | Clean |
0x6872b663…e13df7de |
$1,517 | 3 | Clean |
0xfe082466…c07b34d1 |
$300 | 2 | Clean |
0x2e1396d1…adfd24ae |
$170 | 1 | Clean |
0xaf92083e…8a2a1416 |
$0 | 22 | Clean |
0xaf9bceec…feea1416 |
$0 | 2 | Clean |
0xaf63c470…86221416 |
$0 | 1 | Clean |
0xaf930bc1…20f71416 |
$0 | 8 | Clean |
0xaf932508…e9c914a6 |
$0 | 1 | Clean |
0x8d99c3e3…9cea756b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27