Counterparties
An address's top counterparties and their blacklist status
For address:
0x21c9f7a0…66f217a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2db1d6c0…1e10c719 |
$35,799 | 2 | Clean |
0x1583a9ba…937a3fc8 |
$24,548 | 1 | Clean |
0x6b809e99…24dd2105 |
$22,536 | 2 | Clean |
0x75d8e75b…0a8cd00e |
$14,793 | 2 | Clean |
0xcf640cbc…11d75ecd |
$13,409 | 1 | Clean |
0x65a80e5a…e1880943 |
$11,761 | 1 | Clean |
0x3d2be7b1…b044af35 |
$2,912 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,912 | 4 | Clean |
0x95bf45df…a731f493 |
$2,015 | 1 | Clean |
0x05b4a6df…1736fd43 |
$2,012 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27