Counterparties
An address's top counterparties and their blacklist status
For address:
0xa42f6247…f51caeeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x618196c2…5ae032dc |
$43,350 | 2 | Clean |
0xbcd87dd6…2e4d5fcb |
$36,760 | 1 | Clean |
0x98db39ea…b7d347a2 |
$34,250 | 1 | Clean |
0xa3b2ff3e…fe93beb0 |
$25,500 | 1 | Clean |
0xce94dc31…a3e85e90 |
$23,485 | 1 | Clean |
0x348db8df…f6115740 |
$20,000 | 1 | Clean |
0xbdd6d74d…ef151ab1 |
$12,000 | 2 | Clean |
0x077f0fbd…d31f8c99 |
$10,000 | 1 | Clean |
0x73041d08…c1c551f3 |
$5,005 | 1 | Clean |
0x077bc924…b0bf8c99 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27