Counterparties
An address's top counterparties and their blacklist status
For address:
0x742c0c33…0e588b0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$128,495 | 33 | Clean |
0x9af28936…91c1b3cf |
$121,554 | 26 | Clean |
0x89e51fa8…51aa7c40 |
$50,629 | 3 | Clean |
0x46340b20…9feb9758 |
$47,658 | 2 | Clean |
0x501a2b64…5e48e2b2 |
$5,979 | 2 | Clean |
0x18e29605…a73882f6 |
$2,199 | 1 | Clean |
0xc6c0d3ce…18c6de70 |
$1,315 | 2 | Clean |
0x1a2b8e63…c1164951 |
$418 | 3 | Clean |
0x9af2bcd6…91c1b3cf |
$0 | 1 | Clean |
0xaa5cb840…9f133efb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27