Counterparties
An address's top counterparties and their blacklist status
For address:
0x42f0f6f5…14fde9ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf82b644…bc5269f0 |
$7,464,810 | 36 | Clean |
0x7b421575…19057a33 |
$4,899,990 | 31 | Clean |
0xe41b5349…dac68d3a |
$2,569,808 | 17 | Clean |
0x6698efc2…a50790e8 |
$2,164,516 | 8 | Clean |
0x4b2956ca…c79b95c5 |
$625,610 | 3 | Clean |
0x0db0fa84…e53109b4 |
$58,908 | 4 | Clean |
0x523b0f65…dbeb3483 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27