Counterparties
An address's top counterparties and their blacklist status
For address:
0x442e113c…e8ea4e0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5fbda4c…de292d47 |
$50,992 | 34 | Clean |
0xde2faca4…325bf82a |
$28,495 | 36 | Clean |
0x56eddb7a…21a8b17f |
$4,885 | 5 | Clean |
0x9696f59e…4bf96976 |
$3,934 | 4 | Clean |
0x28c6c062…3bf21d60 |
$3,382 | 5 | Clean |
0x21a31ee1…28285549 |
$2,241 | 3 | Clean |
0x5470e136…eaae17d9 |
$2,100 | 1 | Clean |
0xdfd5293d…1343963d |
$1,454 | 4 | Clean |
0xd91efec7…88950747 |
$680 | 2 | Clean |
0x974caa59…a2ecc400 |
$241 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27