Counterparties
An address's top counterparties and their blacklist status
For address:
0x42f85c06…daca1a3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$25,995 | 18 | Clean |
0xe95cc24b…f8aa609a |
$18,528 | 22 | Clean |
0x2dfef288…f859dbff |
$3,350 | 1 | Clean |
0x565ae6b0…9ea19c26 |
$1,300 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$999 | 1 | Clean |
0x72b1fabf…efab9902 |
$920 | 2 | Clean |
0xd82e4a64…2a33a037 |
$400 | 1 | Clean |
0x73768856…7b0099d4 |
$361 | 3 | Clean |
0xbc98e2c8…b4c657c1 |
$36 | 1 | Clean |
0x9616bcad…303e5fa9 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27