Counterparties
An address's top counterparties and their blacklist status
For address:
0x21ad1d4e…d71ffb7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfe539db…43928c80 |
$20,000 | 1 | Clean |
0xba60b68e…87ca8444 |
$12,003 | 2 | Clean |
0xf9dd77a3…867fa5ac |
$10,800 | 1 | Clean |
0x37da16eb…2eebc2c9 |
$10,001 | 1 | Clean |
0xef1f4b32…1750981b |
$7,801 | 2 | Clean |
0x0c337528…b9bef2e6 |
$7,001 | 2 | Clean |
0x2fd4fa5a…1f790ac0 |
$5,613 | 1 | Clean |
0x16b8978d…8619fceb |
$5,000 | 1 | Clean |
0xfc1ad612…7ac0a02e |
$4,503 | 1 | Clean |
0xd70b4647…10648252 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27