Counterparties
An address's top counterparties and their blacklist status
For address:
0xa42a96a5…0e7dd622
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$10,104 | 65 | Clean |
0x235abfd0…6f5327a8 |
$2,735 | 1 | Clean |
0xa59b242e…55eea2e4 |
$1,652 | 1 | Clean |
0x1d6d061b…c4b4ee85 |
$1,486 | 1 | Clean |
0x52c9cb18…3af1dff9 |
$1,189 | 2 | Clean |
0xc981ad4b…5961a823 |
$1,158 | 1 | Clean |
0x6bceb8c6…a9c33408 |
$1,158 | 1 | Clean |
0xdee37d4b…5fa21079 |
$1,028 | 1 | Clean |
0x3271bddc…676b0f43 |
$1,014 | 1 | Clean |
0xc17b4be3…3621a6d6 |
$729 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26