Counterparties
An address's top counterparties and their blacklist status
For address:
0x0421f3ac…608dfd9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$1,828 | 1 | Clean |
0xcbd8b331…375fdb31 |
$1,810 | 2 | Clean |
0xc477032d…5a06de5b |
$1,403 | 2 | Clean |
0xadec049e…1f76312e |
$1,370 | 1 | Clean |
0x282fb833…351fb644 |
$1,126 | 2 | Clean |
0xd9e2370f…cd37f191 |
$1,003 | 1 | Clean |
0x1da2ae95…4c8632c9 |
$823 | 1 | Clean |
0xf7daf917…0afb1d0f |
$700 | 1 | Clean |
0x43051783…8c886976 |
$575 | 1 | Clean |
0x6eaeff47…d5243275 |
$520 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26