Counterparties
An address's top counterparties and their blacklist status
For address:
0x2114be3f…30d41eef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x977215c9…d7867477 |
$100,084 | 6 | Clean |
0x6c6e3338…ba06c1ad |
$75,770 | 1 | Clean |
0x6a0ad533…70db4963 |
$52,283 | 1 | Clean |
0x37cfcc38…fd3916b2 |
$17,000 | 1 | Clean |
0x56534741…169a83b2 |
$9,141 | 1 | Clean |
0x00000000…3de08a90 |
$1,828 | 1 | Clean |
0x6a006ce8…5e5b4963 |
$0 | 1 | Clean |
0x6c6e9e1f…aa3ec1ad |
$0 | 2 | Clean |
0x6c6ebcd5…dff6c1ad |
$0 | 2 | Clean |
0x6a0a86e4…3b8b4963 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27