Counterparties
An address's top counterparties and their blacklist status
For address:
0x421d3f24…26c4c07b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bd00d3a…fe664d07 |
$15,000 | 1 | Clean |
0xb991254d…fb2aab92 |
$8,400 | 1 | Clean |
0x713f91a6…0e7b104d |
$7,366 | 2 | Clean |
0xaa46729a…784539c5 |
$4,354 | 1 | Clean |
0x690e579f…68bd24e8 |
$3,643 | 1 | Clean |
0x3d90f66b…65316be9 |
$2,994 | 2 | Clean |
0xee0d44f7…28b1bd17 |
$357 | 1 | Clean |
0x0e724d80…79557364 |
$300 | 1 | Clean |
0x82b21404…78d5dc32 |
$174 | 1 | Clean |
0xa7fafe3a…9eeeb1e0 |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27