Counterparties
An address's top counterparties and their blacklist status
For address:
0xf42f4212…494999f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d4cb79a…fd086e2b |
$3,950 | 4 | Clean |
0x00a508b3…db8e89fa |
$3,690 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,388 | 2 | Clean |
0x1750d54e…935c01c2 |
$1,230 | 1 | Clean |
0x3cbaa9af…09676693 |
$150 | 1 | Clean |
0x7330953e…93a65ad0 |
$67 | 1 | Clean |
0x9e56c2cb…8ffb54ec |
$67 | 1 | Clean |
0x01789cba…c35d9731 |
$8 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27