Counterparties
An address's top counterparties and their blacklist status
For address:
0x7f42e9ca…4afa58a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68e14ddf…5b163f0d |
$3,000 | 1 | Clean |
0xe928dbd2…18e91cb4 |
$629 | 1 | Clean |
0x577df9ac…b9ed40c1 |
$623 | 1 | Clean |
0xea43a5c1…2cd7c2e0 |
$366 | 1 | Clean |
0x34aa1a10…bb553fe1 |
$323 | 1 | Clean |
0x2cff890f…2c302680 |
$313 | 1 | Clean |
0xad564e1f…3a7f4ecd |
$142 | 1 | Clean |
0x94f9d3b5…c9b6ec13 |
$125 | 1 | Clean |
0x5b4881cf…687f5939 |
$121 | 1 | Clean |
0x8fa785c6…174caacc |
$58 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27