Counterparties
An address's top counterparties and their blacklist status
For address:
0x42e112f9…a22448bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77134cbc…777635ec |
$81,123 | 10 | Clean |
0xe891f422…46182c57 |
$66,115 | 8 | Clean |
0x445f1d7a…7188841f |
$27,001 | 1 | Clean |
0x052e93a2…9f059bd1 |
$27,000 | 1 | Clean |
0xbdf57a1e…241204d4 |
$24,043 | 1 | Clean |
0x17779293…6c876f3a |
$21,900 | 1 | Clean |
0x6349264f…cb4f19f1 |
$14,928 | 1 | Clean |
0x86d95b19…be2d06d7 |
$2,164 | 1 | Clean |
0xebbce71a…63725628 |
$26 | 1 | Clean |
0xe89188b1…bf9a2c57 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27