Counterparties
An address's top counterparties and their blacklist status
For address:
0x42fc2af3…7a291700
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$56,284 | 26 | Clean |
0x5769228b…becc28bb |
$30,645 | 2 | Clean |
0x3b338d51…d967e308 |
$18,376 | 1 | Clean |
0x269d3254…6512e327 |
$4,726 | 1 | Clean |
0x56a487ea…4a4029c1 |
$1,331 | 1 | Clean |
0x187fe1a8…ff642386 |
$1,000 | 1 | Clean |
0x2628cac5…bbe3b915 |
$200 | 1 | Clean |
0x1f127f7d…91ca5b25 |
$200 | 1 | Clean |
0xc2da454b…54eb3dec |
$10 | 1 | Clean |
0x703c3eb8…cabaf07c |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27