Counterparties
An address's top counterparties and their blacklist status
For address:
0xff42d0e6…e5c7b148
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa690621b…5f82655a |
$132,146 | 24 | Clean |
0x81951ded…cdcbc0a0 |
$72,498 | 6 | Clean |
0x26ee8b9a…88f38fca |
$15,000 | 1 | Clean |
0x18e29605…a73882f6 |
$11,556 | 1 | Clean |
0x7f0747c7…a59c973f |
$9,390 | 2 | Clean |
0x8df39c4c…e3b26ef2 |
$7,082 | 4 | Clean |
0xbbc81c88…3debd2a9 |
$5,000 | 1 | Clean |
0x4bc964d2…d5d8dddb |
$4,634 | 1 | Clean |
0xf0b3fe7a…edd4ad68 |
$2,023 | 2 | Clean |
0x8d7c63f7…81d2f995 |
$1,663 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27