Counterparties
An address's top counterparties and their blacklist status
For address:
0x21e2b625…f8d6912c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f597d29…b8e8ebc2 |
$0 | 6 | Clean |
0x93d7162e…c3c5f9af |
$0 | 4 | Clean |
0xfc148166…d342f2b4 |
$0 | 3 | Clean |
0x393742e0…4676efe5 |
$0 | 6 | Clean |
0x8d815f26…7b365e3e |
$0 | 4 | Clean |
0xbf8b11b7…05fac346 |
$0 | 2 | Clean |
0x62fdcf38…205c988c |
$0 | 3 | Clean |
0x84890678…523af528 |
$0 | 1 | Clean |
0xa7c720a8…f0b3ee52 |
$0 | 2 | Clean |
0xff2bb792…240583cc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27