Counterparties
An address's top counterparties and their blacklist status
For address:
0x21f70c35…b28ca86e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$12,731 | 4 | Clean |
0xdf6709d8…11274ad6 |
$9,300 | 3 | Clean |
0xfae63c42…d028ca5a |
$1,500 | 1 | Clean |
0x56534741…169a83b2 |
$1,470 | 2 | Clean |
0xc581a8d8…b4b9a122 |
$1,287 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$675 | 3 | Clean |
0x00000000…3de08a90 |
$600 | 2 | Clean |
0x0de56282…3dd93c13 |
$478 | 2 | Clean |
0xd04d0b7d…596b62ef |
$15 | 1 | Clean |
0x0de6337d…d2d93c13 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27