Counterparties
An address's top counterparties and their blacklist status
For address:
0xf42d81df…a6e3d73d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd4b515e…97378fae |
$8,140 | 6 | Clean |
0x96afc808…d441923a |
$1,902 | 1 | Clean |
0x3b492654…10702bd7 |
$1,834 | 1 | Clean |
0xd24729f6…be762f12 |
$1,642 | 1 | Clean |
0xfeddb4eb…5a7a8305 |
$1,380 | 1 | Clean |
0x40c2a34b…c77e0afb |
$1,300 | 1 | Clean |
0x6c96de32…7fa41dee |
$1,100 | 1 | Clean |
0x35161ab5…3551a5fb |
$920 | 1 | Clean |
0x30546f86…99e0a3e7 |
$800 | 1 | Clean |
0x03067b9d…99a8e83e |
$720 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27