Counterparties
An address's top counterparties and their blacklist status
For address:
0x2107aa1b…8a0fcbba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$25,786 | 8 | Clean |
0x5e1f62da…5d5b48cc |
$13,618 | 5 | Clean |
0x6546055f…52bae5da |
$7,140 | 1 | Clean |
0x70bf6634…3e5f4710 |
$5,000 | 1 | Clean |
0x1d27ad36…5454cdc0 |
$3,117 | 1 | Clean |
0xd68e2150…ad612aaa |
$1,094 | 4 | Clean |
0x04571c32…058c432c |
$249 | 1 | Clean |
0xd343d5db…cab95ca1 |
$120 | 1 | Clean |
0x97a7f8be…c126b612 |
$70 | 1 | Clean |
0x5c70a413…ce4ee635 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26