Counterparties
An address's top counterparties and their blacklist status
For address:
0x42d515ac…07e4bbbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc207b116…cc8ebd82 |
$13,000 | 4 | Clean |
0xed9c6843…fbab7738 |
$7,213 | 2 | Clean |
0x1231deb6…486f4eae |
$7,105 | 2 | Clean |
0x69c3a1fa…1179f5ec |
$7,000 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$6,346 | 4 | Clean |
0xc9dffd34…54eabbcb |
$1,120 | 2 | Clean |
0x063f9774…3c666f10 |
$1,093 | 3 | Clean |
0x20b3dad0…eed3aa66 |
$560 | 2 | Clean |
0xa50f66e8…081cbca5 |
$30 | 1 | Clean |
0x4b609f28…c8925a24 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27