Counterparties
An address's top counterparties and their blacklist status
For address:
0x21d48bde…4af4bc5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$6,850 | 1 | Clean |
0x901389f0…83e4f714 |
$5,748 | 5 | Clean |
0xdfaa7532…c4b600b8 |
$5,727 | 3 | Clean |
0x115fb527…4dc728e4 |
$3,600 | 1 | Clean |
0xe2bd1bd9…1a9528cd |
$3,000 | 1 | Clean |
0xd13ca3b9…b527eb1d |
$1,707 | 1 | Clean |
0x568248e8…77cdb525 |
$1,500 | 1 | Clean |
0xdfd5293d…1343963d |
$1,500 | 1 | Clean |
0x258dd199…84e60757 |
$1,000 | 1 | Clean |
0x21ef7e5c…66735850 |
$718 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27