Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a921f38…4fc0edc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x968ed506…87dc812f |
$1,801 | 1 | Clean |
0xc99da09c…44690df6 |
$1,800 | 1 | Clean |
0x5e1f62da…5d5b48cc |
$3 | 3 | Clean |
0x17769ecd…4d520960 |
$2 | 5 | Clean |
0xf6801d31…36312b08 |
$2 | 3 | Clean |
0x1a11dfb4…72155d60 |
$1 | 1 | Clean |
0x2e1dee21…eaca8764 |
$1 | 5 | Clean |
0x7dcb31ca…09ed7132 |
$1 | 4 | Clean |
0x28b1dc1a…9cb2a183 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27