Counterparties
An address's top counterparties and their blacklist status
For address:
0x42d65a09…cafe1d59
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfaff6d3…48080c4e |
$465 | 23 | Clean |
0x9a47f328…e7baed16 |
$158 | 1 | Clean |
0x21a31ee1…28285549 |
$150 | 1 | Clean |
0xe883d3e6…a8b3c36e |
$34 | 2 | Clean |
0x26a08ca2…2dee18b1 |
$23 | 1 | Clean |
0x603691c7…8723715d |
$23 | 1 | Clean |
0x6f8b6712…1ac85ea4 |
$23 | 1 | Clean |
0x86da927f…d1a392cb |
$23 | 1 | Clean |
0xd8945863…23b14408 |
$23 | 1 | Clean |
0x801ebbdd…c2434f21 |
$23 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27