Counterparties
An address's top counterparties and their blacklist status
For address:
0x21c8b661…7fd2f9ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9600c2b…23fa6e9f |
$12,499,990 | 3 | Clean |
0xb2dab2fa…a161bd16 |
$6,000,000 | 1 | Clean |
0xc5de2845…31520134 |
$4,500,000 | 2 | Clean |
0x8fd20da3…0b93935b |
$2,000,000 | 1 | Clean |
0xcee284f7…0797180d |
$1,000,000 | 1 | Clean |
0x68841a18…48e73d6d |
$1,000,000 | 1 | Clean |
0x50bba3cc…a2a1414b |
$699,760 | 1 | Clean |
0x5c7bcd6e…6ced35c5 |
$699,760 | 2 | Clean |
0x609f34ed…e1cb9f24 |
$10 | 1 | Clean |
0x50bba3c5…aba1414b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27