Counterparties
An address's top counterparties and their blacklist status
For address:
0xd42c0e50…031a02c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x783ed456…2cc13720 |
$7,000 | 4 | Clean |
0x100cb2a0…e581d1ae |
$6,500 | 1 | Clean |
0x2cff890f…2c302680 |
$2,588 | 1 | Clean |
0x7f54f056…03a3be8a |
$2,336 | 5 | Clean |
0xbbc59ca7…2ce47382 |
$2,000 | 1 | Clean |
0x8d8a33d8…79d95a06 |
$102 | 1 | Clean |
0x783e97d6…29c13720 |
$0 | 1 | Clean |
0xbbc576c9…7f547382 |
$0 | 1 | Clean |
0x783eae45…afa33720 |
$0 | 3 | Clean |
0x8d8a045d…a9535a06 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26