Counterparties
An address's top counterparties and their blacklist status
For address:
0x21e2cfe2…2a26fe4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x151a9425…dfd2a713 |
$264,115 | 6 | Clean |
0x3399e5fd…155c5efb |
$150,000 | 2 | Clean |
0x58451d3d…0966a30b |
$64,212 | 1 | Clean |
0x045ad29d…b30a0d55 |
$40,025 | 1 | Clean |
0x6fa89244…996c3531 |
$35,278 | 1 | Clean |
0x349a7fa9…c3570def |
$35,278 | 1 | Clean |
0x21d2ba6a…82b74b09 |
$25,000 | 1 | Clean |
0x7c085422…144fd1c7 |
$20,025 | 1 | Clean |
0x215867e0…dc244b2c |
$20,000 | 1 | Clean |
0xe0f77607…2729a994 |
$14,995 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27