Counterparties
An address's top counterparties and their blacklist status
For address:
0x42fb9be3…8881faec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63f12a6b…3c3adf87 |
$150,100,015 | 44 | Clean |
0xc0601beb…4f827c7b |
$61,545,130 | 10 | Clean |
0x3ffb4beb…ab14100d |
$52,559,140 | 9 | Clean |
0xc271c6d4…a5b1d2d5 |
$15,186,782 | 6 | Clean |
0x9de483c1…48116d1d |
$10,317,493 | 5 | Clean |
0x880dea86…87a4b2e1 |
$10,180,200 | 2 | Clean |
0xdb8a3fca…5221a538 |
$7,000,000 | 4 | Clean |
0xa09974f6…e2fb0476 |
$6,900,001 | 2 | Clean |
0x0a3752ca…d3959959 |
$6,100,001 | 2 | Clean |
0x35e22973…84ea7ff7 |
$4,170,580 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27