Counterparties
An address's top counterparties and their blacklist status
For address:
0x213a6b1c…d2ec6771
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4412b2cf…a771d3ac |
$9,781 | 11 | Clean |
0xf70da978…dfa3dbef |
$6,854 | 5 | Clean |
0x18e29605…a73882f6 |
$4,738 | 4 | Clean |
0x62b01366…f17b96cb |
$2,190 | 5 | Clean |
0xf5e10380…b9f62bcc |
$1,420 | 1 | Clean |
0x07ae8551…82e70e67 |
$902 | 1 | Clean |
0x708f8f01…7fbd5d61 |
$540 | 1 | Clean |
0xe433cb1e…e94a2fce |
$350 | 1 | Clean |
0x941613f2…6e756abf |
$256 | 4 | Clean |
0x67e99086…d3cbc139 |
$248 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27