Counterparties
An address's top counterparties and their blacklist status
For address:
0x21ebdf05…eb35c5ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 13 | Clean |
0x38b08169…44521224 |
$0 | 43 | Clean |
0x9b063079…2b03333a |
$0 | 2 | Clean |
0xd1cf3e48…5cf5fe93 |
$0 | 1 | Clean |
0x52aea348…b49c397c |
$0 | 1 | Clean |
0x1db91950…9d0c5c43 |
$0 | 1 | Clean |
0x3abe777e…07f2960e |
$0 | 1 | Clean |
0xe73fcbcf…dcdb5929 |
$0 | 1 | Clean |
0x35bbcfa6…2c698d02 |
$0 | 1 | Clean |
0x1bafc757…9ea96591 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26