Counterparties
An address's top counterparties and their blacklist status
For address:
0x542ea242…79963e00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x790d180f…22659053 |
$550,836 | 9 | Clean |
0x52c2601f…6b7a22c8 |
$199,997 | 2 | Clean |
0x9696f59e…4bf96976 |
$45,411 | 1 | Clean |
0xff80f6bf…60ca6a4d |
$38,783 | 1 | Clean |
0x28c6c062…3bf21d60 |
$32,410 | 1 | Clean |
0xd62b3f85…da5cd3a8 |
$31,464 | 1 | Clean |
0xf4183b39…cae65c36 |
$30,096 | 1 | Clean |
0x4f1cd754…ebdfc74e |
$29,093 | 1 | Clean |
0xb33e0b67…230125bd |
$20,771 | 1 | Clean |
0x8f69697c…fc08b864 |
$17,537 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26