Counterparties
An address's top counterparties and their blacklist status
For address:
0x21fe4dd5…62ea31da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffa5362…d0dfe171 |
$94,094 | 11 | Clean |
0x84f637b4…3b22945b |
$36,147 | 6 | Clean |
0x22029a4f…afe430be |
$12,658 | 1 | Clean |
0xdfd5293d…1343963d |
$11,556 | 2 | Clean |
0x28c6c062…3bf21d60 |
$9,603 | 3 | Clean |
0x9696f59e…4bf96976 |
$7,971 | 2 | Clean |
0x8d99d317…696784b0 |
$6,329 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,314 | 1 | Clean |
0x2db86dbf…e89e83d0 |
$3,797 | 1 | Clean |
0xe9524690…b74b7a7f |
$950 | 19 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26