Counterparties
An address's top counterparties and their blacklist status
For address:
0x2103596d…b907623e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$457,136 | 26 | Clean |
0x26e1655a…560345e3 |
$234,985 | 17 | Clean |
0x91490cc5…fb2c7b72 |
$64,308 | 4 | Clean |
0x18e29605…a73882f6 |
$47,350 | 4 | Clean |
0xb12441bd…788428f5 |
$25,450 | 2 | Clean |
0xc4eeaffa…ed471782 |
$18,750 | 1 | Clean |
0x38583c50…7c35bcc6 |
$17,815 | 3 | Clean |
0x868706d0…a8d7c004 |
$16,000 | 1 | Clean |
0xb8757145…f63ac199 |
$15,807 | 5 | Clean |
0xdbb19098…e616b1b8 |
$3,900 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27