Counterparties
An address's top counterparties and their blacklist status
For address:
0x21e66b9d…946d44b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$11,496 | 2 | Clean |
0x2e48f12c…69cbafcc |
$6,000 | 4 | Clean |
0xf804d8d3…60fd34f2 |
$2,750 | 2 | Clean |
0x1b829925…2fdc0412 |
$2,746 | 2 | Clean |
0x1b82226a…f1ea0412 |
$0 | 1 | Clean |
0xf804be3b…914934f2 |
$0 | 1 | Clean |
0x2e481321…95fbafcc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26