Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc42f3e5…2dbf09ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02aa4f3d…0c0d3ed3 |
$0 | 5 | Clean |
0x460c3ee9…ca5e8254 |
$0 | 11 | Clean |
0xd929fa6d…e0995fe3 |
$0 | 2 | Clean |
0xf18b0179…cc56fb76 |
$0 | 1 | Clean |
0xb989e1d2…a3e1d054 |
$0 | 2 | Clean |
0x936671bd…242fd546 |
$0 | 1 | Clean |
0x8aa8d3eb…30d18f0c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27