Counterparties
An address's top counterparties and their blacklist status
For address:
0x542de9c6…8b8d1be2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa177e2b7…9ffdeb3f |
$493,413 | 1 | Clean |
0x0aca4374…04b76e05 |
$245,622 | 3 | Clean |
0x8b5a6709…9ca2965b |
$126,516 | 2 | Clean |
0x5424c75c…0a0ed331 |
$55,025 | 1 | Clean |
0x694a2b79…b8bbfdcf |
$7,770 | 1 | Clean |
0xaf7b0de2…249462eb |
$2,500 | 1 | Clean |
0x5b610256…7685c2c8 |
$1,500 | 1 | Clean |
0x22e7b1a4…483750b1 |
$1,000 | 1 | Clean |
0xcfa59857…6f08aabb |
$800 | 1 | Clean |
0x8aae3dbc…8f1a696f |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27