Counterparties
An address's top counterparties and their blacklist status
For address:
0x2117c306…5dbf7fc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$19,389 | 7 | Clean |
0x54ae6ca9…49034bea |
$15,070 | 1 | Clean |
0xed9c6843…fbab7738 |
$6,887 | 15 | Clean |
0xe82ebcab…c33d1bb0 |
$2,704 | 1 | Clean |
0xf7b78d9a…14eb9022 |
$1,306 | 1 | Clean |
0x95e7634f…1552fc60 |
$1,166 | 1 | Clean |
0xb3eb784c…c72899c4 |
$955 | 1 | Clean |
0xccf67b6a…84e59666 |
$700 | 1 | Clean |
0xeffec9e4…3f978c7c |
$595 | 1 | Clean |
0xb67be041…737b1f88 |
$548 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27