Counterparties
An address's top counterparties and their blacklist status
For address:
0x21d2ae4e…bfca2fe2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$5,319 | 1 | Clean |
0xa47d97ad…d962b1a8 |
$4,083 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$300 | 2 | Clean |
0xb685760e…a289895b |
$295 | 1 | Clean |
0x81fe2404…0d2e78c9 |
$288 | 1 | Clean |
0x9f5ca541…fdabd930 |
$116 | 1 | Clean |
0x950decaf…3fb5042d |
$95 | 1 | Clean |
0xfee3043f…5732e527 |
$50 | 1 | Clean |
0x6a93ef5f…e197006c |
$50 | 1 | Clean |
0xa5f91e59…a5b730b0 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27