Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc42461e…19b749ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x568aa1bf…e9683b80 |
$13,000,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$4,319,044 | 4 | Clean |
0x460c3ee9…ca5e8254 |
$3,000,000 | 1 | Clean |
0xdfd5293d…1343963d |
$2,099,998 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,939,998 | 3 | Clean |
0x21a31ee1…28285549 |
$1,850,004 | 3 | Clean |
0x18e29605…a73882f6 |
$1,044,870 | 3 | Clean |
0x5263ab59…1d5714ea |
$1,000,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$999,998 | 1 | Clean |
0xc2bc2732…f87ef161 |
$568,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26