Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4372c9a…6e3530c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde804894…5e7861bb |
$100,000 | 2 | Clean |
0xe533a1b1…3c1f9012 |
$75,000 | 1 | Clean |
0x8952e85a…efbdb660 |
$50,000 | 3 | Clean |
0x42a013df…afe8c026 |
$25,000 | 1 | Clean |
0xde806a1d…a2a161bb |
$0 | 2 | Clean |
0x42a093e6…efe1c026 |
$0 | 1 | Clean |
0x42a0406e…ac8cc026 |
$0 | 1 | Clean |
0x42ab9396…2ac80026 |
$0 | 1 | Clean |
0x42a122f6…92e27026 |
$0 | 1 | Clean |
0xde80f266…cfcb61bb |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27