Counterparties
An address's top counterparties and their blacklist status
For address:
0x442ede9e…af03c13e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd92f7068…27c6564a |
$24,365 | 9 | Clean |
0x677d924c…269b8cf6 |
$7,127 | 1 | Clean |
0xfbee3f74…57446343 |
$7,100 | 1 | Clean |
0xa4c35ece…5d91783a |
$4,095 | 3 | Clean |
0x9fe7703c…5bcd6c01 |
$3,457 | 2 | Clean |
0x41f3a80b…43d33d03 |
$2,897 | 1 | Clean |
0xd9dc9514…195814bd |
$2,000 | 1 | Clean |
0x7afea982…a56ba8fb |
$1,559 | 2 | Clean |
0xfde8f5e6…ec441d0b |
$1,505 | 1 | Clean |
0xc1d6a4dc…b1daf59f |
$831 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27