Counterparties
An address's top counterparties and their blacklist status
For address:
0x42e2f977…cf6c1000
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fe39f28…64df50ab |
$82,439 | 6 | Clean |
0x0672e221…87cad592 |
$60,749 | 11 | Clean |
0x307576dd…8e067d31 |
$22,274 | 1 | Clean |
0x47b456f6…b048c427 |
$13,695 | 2 | Clean |
0x70c9047c…f480f8d4 |
$10,964 | 1 | Clean |
0x75a35a46…d9cf1315 |
$10,549 | 2 | Clean |
0xa81e0daf…39176d1f |
$6,921 | 1 | Clean |
0xbe27bca9…b4ccd90c |
$2,170 | 2 | Clean |
0x974caa59…a2ecc400 |
$220 | 1 | Clean |
0xd1009031…ea2199b1 |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26