Counterparties
An address's top counterparties and their blacklist status
For address:
0x21130c93…e257be4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$5,174 | 5 | Clean |
0x3f971c04…2b27fbe5 |
$4,728 | 9 | Clean |
0xc8423558…4be01295 |
$4,392 | 6 | Clean |
0x0cb7c7e9…8b683c1f |
$2,602 | 4 | Clean |
0x451cbe9d…14284fbd |
$1,679 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,300 | 2 | Clean |
0x53f5c3fd…bf96661b |
$1,001 | 2 | Clean |
0x2e7d056c…850806ae |
$750 | 2 | Clean |
0x87d18ee8…01da12ce |
$678 | 1 | Clean |
0x321c8ca3…6f68cbfe |
$650 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27