Counterparties
An address's top counterparties and their blacklist status
For address:
0x21fa02bd…958b0840
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82b3e30d…17f06ee6 |
$420,582 | 29 | Clean |
0x897b425d…e85308fa |
$207,048 | 13 | Clean |
0xbf3fd6ed…9d1d57fa |
$130,000 | 7 | Clean |
0x4280aca4…7d258e3c |
$60,100 | 3 | Clean |
0xb2e1af71…d5658b09 |
$44,790 | 2 | Clean |
0x3dad629d…fe84e1f0 |
$41,500 | 2 | Clean |
0xeb009478…eb4e79e1 |
$40,000 | 1 | Clean |
0xa6895d06…9a9f1422 |
$36,000 | 1 | Clean |
0x108364c0…050ef1d8 |
$35,000 | 1 | Clean |
0xb8ab1082…7facacea |
$35,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26