Counterparties
An address's top counterparties and their blacklist status
For address:
0x742b0e42…7a7050aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d14cc0b…8e00bbd5 |
$2,500 | 1 | Clean |
0xfb7bd7be…23653cca |
$1,899 | 1 | Clean |
0x48c9b94a…dc363feb |
$1,851 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$966 | 2 | Clean |
0x3d33de9c…b7fbc610 |
$844 | 3 | Clean |
0xf5e10380…b9f62bcc |
$612 | 1 | Clean |
0xbbc86026…b058f5a3 |
$300 | 2 | Clean |
0x0e77e073…8532d66c |
$300 | 1 | Clean |
0xc8c960a0…5aff9076 |
$199 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$164 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27