Counterparties
An address's top counterparties and their blacklist status
For address:
0x21e9a2e8…cadeea9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$277,708 | 38 | Clean |
0xef8801ea…a0237f97 |
$203,406 | 29 | Clean |
0x0178a929…19177ed3 |
$42,557 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$23,228 | 5 | Clean |
0xf70da978…dfa3dbef |
$4,527 | 1 | Clean |
0x18e29605…a73882f6 |
$3,631 | 2 | Clean |
0x7ff8bbf9…5f61cce5 |
$359 | 1 | Clean |
0x63dfd5df…ef36ffc4 |
$0 | 1 | Clean |
0x63dfdb85…4fcfffc4 |
$0 | 3 | Clean |
0x63dfe8da…46a3ffc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26