Counterparties
An address's top counterparties and their blacklist status
For address:
0xc42267e2…03e0d61a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$69,102 | 7 | Clean |
0x8c253ab1…ebb94d83 |
$38,757 | 1 | Clean |
0x94e460d0…af7c4699 |
$35,349 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$33,500 | 1 | Clean |
0xc23cebc1…27693f06 |
$26,000 | 1 | Clean |
0xbca3039a…bc045afa |
$26,000 | 1 | Clean |
0xf94c0473…5875f032 |
$19,304 | 2 | Clean |
0xdd35802a…b25d2e85 |
$10,000 | 1 | Clean |
0x3a83557b…822f275b |
$6,500 | 1 | Clean |
0x1ad9b11c…d6aa02b7 |
$3,529 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27