Counterparties
An address's top counterparties and their blacklist status
For address:
0x742a2eb5…40eec8d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$37,595 | 39 | Clean |
0x8fca4ade…78c990b8 |
$25,213 | 23 | Clean |
0x7493c861…87506271 |
$4,434 | 4 | Clean |
0x64c1144b…ad675e63 |
$3,000 | 1 | Clean |
0x77a86a0a…2eb5cc29 |
$1,700 | 2 | Clean |
0x7d69436f…e39ae225 |
$1,142 | 3 | Clean |
0x94f68802…0794617f |
$822 | 1 | Clean |
0x9bf6afa0…ad06bf75 |
$620 | 1 | Clean |
0x0470130f…ee025eac |
$250 | 1 | Clean |
0xa44c1f93…6d45abf1 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26