Counterparties
An address's top counterparties and their blacklist status
For address:
0x2121bcf7…7fca3177
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd07c4f45…45f4bb30 |
$4,157 | 2 | Clean |
0xb2939fd2…b2b7abc5 |
$3,303 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$2,101 | 3 | Clean |
0x6188256c…c8880240 |
$1,897 | 1 | Clean |
0xb685760e…a289895b |
$1,606 | 6 | Clean |
0xd04767cc…17af1388 |
$1,001 | 1 | Clean |
0x131544e9…dfa4fafc |
$959 | 1 | Clean |
0x082a081b…8027e911 |
$300 | 1 | Clean |
0x5428cef6…336cd5a1 |
$298 | 1 | Clean |
0x3e020fda…8cd90277 |
$170 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26