Counterparties
An address's top counterparties and their blacklist status
For address:
0xe42bd6bb…9aa30e1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$430 | 1 | Clean |
0xe900a99c…39c0c00b |
$297 | 4 | Clean |
0xd0031ba6…d3cb5732 |
$282 | 1 | Clean |
0x28c6c062…3bf21d60 |
$276 | 2 | Clean |
0x56eddb7a…21a8b17f |
$167 | 2 | Clean |
0x74de5d4f…94016631 |
$133 | 4 | Clean |
0xa53b8103…b09b3c13 |
$120 | 1 | Clean |
0x4cdda348…66e81da1 |
$112 | 2 | Clean |
0x9696f59e…4bf96976 |
$60 | 1 | Clean |
0xa53fb48e…37bb3c13 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27