Counterparties
An address's top counterparties and their blacklist status
For address:
0xe42c2749…30aca3cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba360fab…72d2e07a |
$3,503 | 12 | Clean |
0x2a0df81b…041f7d87 |
$1,986 | 3 | Clean |
0x39bdb46f…dee81f2d |
$1,600 | 1 | Clean |
0xb5b2f0a9…31444a1a |
$920 | 6 | Clean |
0xe7bf33c4…13682952 |
$890 | 2 | Clean |
0xc9289bb9…06982d83 |
$700 | 1 | Clean |
0x470f407d…d847e92e |
$590 | 3 | Clean |
0xc8662870…9116842d |
$415 | 2 | Clean |
0x52e6a7cc…271e585c |
$375 | 2 | Clean |
0x974caa59…a2ecc400 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27