Counterparties
An address's top counterparties and their blacklist status
For address:
0x42e40d2a…f9233656
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d94abcb…8ba856f7 |
$1,749 | 1 | Clean |
0x793e51dd…4d67ed2d |
$388 | 1 | Clean |
0xf41d8df5…a2017970 |
$384 | 1 | Clean |
0x76091fc8…8372750e |
$320 | 1 | Clean |
0xeaf15d7c…cb8c5671 |
$297 | 1 | Clean |
0x2b1aa8d0…ed0a89a6 |
$140 | 1 | Clean |
0xb685760e…a289895b |
$124 | 2 | Clean |
0x31d92416…f0a4726b |
$99 | 1 | Clean |
0x15145178…a79e04b0 |
$81 | 1 | Clean |
0x00e93c85…1182fa57 |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27