Counterparties
An address's top counterparties and their blacklist status
For address:
0x42d4b2b5…2f0b4415
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$24,265 | 9 | Clean |
0x7491f26a…5d096933 |
$11,890 | 4 | Clean |
0xbb6cfc7f…a0f0b003 |
$9,999 | 1 | Clean |
0xc8f6f873…777e5724 |
$9,000 | 1 | Clean |
0xe91f370f…187d2422 |
$8,100 | 1 | Clean |
0x8b5d9d45…7b6e35c0 |
$2,740 | 1 | Clean |
0x6a0038e5…526218c9 |
$2,100 | 1 | Clean |
0x2f87560e…c165277f |
$2,000 | 1 | Clean |
0x4b99ce1b…c92ddd79 |
$948 | 1 | Clean |
0x460135da…a66b9450 |
$815 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27