Counterparties
An address's top counterparties and their blacklist status
For address:
0xa142cb95…239ba9f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x098a3fbf…4dd6f7f3 |
$54,000 | 1 | Clean |
0xa2e8c3e6…f17cbf24 |
$54,000 | 1 | Clean |
0x1cce429c…31f2cba1 |
$40,010 | 2 | Clean |
0x1ec13806…e785c296 |
$40,000 | 1 | Clean |
0x0e2c4d66…97d67bd8 |
$24,500 | 1 | Clean |
0x0bbeb30b…5cfab72c |
$24,285 | 1 | Clean |
0x149498be…88fca0fe |
$2,406 | 2 | Clean |
0xc8165a0c…62a52fa8 |
$1,670 | 1 | Clean |
0x2756f7fb…c3a9f9a2 |
$624 | 1 | Clean |
0x85ef66b8…cda378a4 |
$320 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27