Counterparties
An address's top counterparties and their blacklist status
For address:
0xb42aa3e3…b05c7d89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39930bf0…8bcccc7c |
$16,055 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$7,213 | 1 | Clean |
0x3f1f0eda…61fbece1 |
$7,213 | 1 | Clean |
0x551508a9…b80e152b |
$6,055 | 1 | Clean |
0x4ff00c1f…eb097e13 |
$6,000 | 1 | Clean |
0x0f58da01…64922767 |
$4,000 | 1 | Clean |
0x4e097b93…0008845f |
$1,000 | 1 | Clean |
0x14a9e015…22db2475 |
$1,000 | 1 | Clean |
0x4ff04a02…3d097e13 |
$0 | 1 | Clean |
0x0f585f15…156c2767 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27