Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5042e6f…8eb9e222
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40cfe404…c4245ae6 |
$37,255 | 1 | Clean |
0x00ddb2ae…69e54dff |
$37,255 | 1 | Clean |
0xdb737a26…952dc4d9 |
$6,800 | 1 | Clean |
0x13712770…9033c3fb |
$6,800 | 1 | Clean |
0x0ac2959f…12a12727 |
$4,538 | 1 | Clean |
0x2d1641b2…06fcbf43 |
$4,538 | 1 | Clean |
0x24999270…62a094a3 |
$408 | 1 | Clean |
0x7dbe3e35…19a53a2f |
$408 | 1 | Clean |
0xa4fdab44…e0256bac |
$376 | 1 | Clean |
0xe626d88f…5c4f649a |
$376 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27