Counterparties
An address's top counterparties and their blacklist status
For address:
0xb42f2a72…b312e020
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22d856a3…2db5e1ba |
$116 | 7 | Clean |
0x63242a4e…f0cc6cb0 |
$69 | 3 | Clean |
0x11111112…f8842a65 |
$32 | 3 | Clean |
0x3741d651…ba1a77e9 |
$30 | 1 | Clean |
0xf48a3f7c…55773f1c |
$26 | 1 | Clean |
0x990636ec…5cd8d086 |
$22 | 2 | Clean |
0xa20eef8d…61fc3472 |
$20 | 1 | Clean |
0x394311a6…1322d1bd |
$20 | 1 | Clean |
0x4f1f6a20…de551b84 |
$17 | 1 | Clean |
0xc7832a90…d79e582a |
$17 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27