Counterparties
An address's top counterparties and their blacklist status
For address:
0x42f81d02…00634af3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb778cc3a…643ff43f |
$298,211 | 4 | Clean |
0x62833bd2…4af040bb |
$225,000 | 3 | Clean |
0x7637b606…e139b30a |
$70,000 | 1 | Clean |
0xa08fc10e…42644f5d |
$566 | 5 | Clean |
0xb778b508…a9acf43f |
$0 | 5 | Clean |
0xb7787a8c…b131f43f |
$0 | 2 | Clean |
0xb77877dd…d41af43f |
$0 | 4 | Clean |
0xa08f979b…fe334f5d |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27