Counterparties
An address's top counterparties and their blacklist status
For address:
0xe42e3cca…d422dc3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$15,517 | 2 | Clean |
0x99ee5a18…31980c1e |
$11,468 | 1 | Clean |
0x507a3766…cb39a158 |
$7,435 | 2 | Clean |
0x1c49d688…24e41a03 |
$5,998 | 1 | Clean |
0x3e9e72cd…fb072611 |
$5,561 | 1 | Clean |
0x9365acd6…7afd87e3 |
$3,650 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,806 | 5 | Clean |
0x4f1cd754…ebdfc74e |
$2,476 | 1 | Clean |
0xbdaf0d26…1ebbcb56 |
$730 | 2 | Clean |
0x2d997044…7414db89 |
$493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26