Counterparties
An address's top counterparties and their blacklist status
For address:
0xb42ffa23…512d5cc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0ad4da0…673d4037 |
$25,313 | 2 | Clean |
0x638cafa7…817f78f3 |
$2,100 | 2 | Clean |
0xf0bb7161…003d4037 |
$0 | 4 | Clean |
0xf0adc911…5efb4037 |
$0 | 8 | Clean |
0x638cfc72…edc078f3 |
$0 | 5 | Clean |
0xf0ad74f3…a2364037 |
$0 | 3 | Clean |
0xc3e4486b…bd968737 |
$0 | 1 | Clean |
0xf0ad6b1b…53804037 |
$0 | 1 | Clean |
0x638cc21d…39c978f3 |
$0 | 6 | Clean |
0x638c295d…e83d78f3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27