Counterparties
An address's top counterparties and their blacklist status
For address:
0x21b2da47…cf41d029
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10f07d26…02982230 |
$34,942 | 10 | Clean |
0x4b4978dc…8b1eb369 |
$33,430 | 5 | Clean |
0xcf668c8a…c747347d |
$21,707 | 2 | Clean |
0x72a7044c…8a94d4ba |
$6,452 | 2 | Clean |
0x2d610e4e…1e719bc2 |
$5,000 | 1 | Clean |
0x8fecf07c…1a2b97ef |
$10 | 1 | Clean |
0x205e9433…1d2fb8f1 |
$10 | 1 | Clean |
0x8fec6367…bdcf97ef |
$0 | 2 | Clean |
0x10f02d24…44fb2230 |
$0 | 2 | Clean |
0x8fec26e5…aa1991ef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27