Counterparties
An address's top counterparties and their blacklist status
For address:
0xb42e37da…a8c6c80b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d8790c8…25f21d87 |
$15,000 | 1 | Clean |
0x88fc6a02…b7912fef |
$1,300 | 1 | Clean |
0x0e96a6c3…90bbfd28 |
$1,020 | 1 | Clean |
0x5d26dfc8…2d3528fe |
$1,000 | 1 | Clean |
0x14fe0e02…f3bd2d7a |
$200 | 1 | Clean |
0xc4ce69ac…02012d06 |
$150 | 1 | Clean |
0x77af8e2e…11feef97 |
$50 | 1 | Clean |
0x776952e5…b4feef97 |
$0 | 1 | Clean |
0x77af5630…ad0aef97 |
$0 | 1 | Clean |
0x88fcec54…e7f62fef |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27