Counterparties
An address's top counterparties and their blacklist status
For address:
0x42e95fe6…cc4e57d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2c97d90…dcc4657c |
$4,650 | 4 | Clean |
0x8f0d024e…6e8cb059 |
$2,847 | 2 | Clean |
0xdfd5293d…1343963d |
$2,568 | 1 | Clean |
0x0cb38e30…71a2e1a2 |
$630 | 1 | Clean |
0xd69e9afd…b2a15eff |
$520 | 1 | Clean |
0x4105649a…33dbe086 |
$500 | 1 | Clean |
0xe43869a9…b787c02a |
$350 | 1 | Clean |
0x11459cbc…ed740732 |
$300 | 1 | Clean |
0x06550238…81481bc8 |
$282 | 1 | Clean |
0x5edfcf31…a29ebb5c |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27