Counterparties
An address's top counterparties and their blacklist status
For address:
0x421e7dfb…0dbb1b19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$19,102 | 4 | Clean |
0xbd02c511…4f3e75b8 |
$10,022 | 1 | Clean |
0x01f71117…80938f86 |
$5,050 | 1 | Clean |
0x6c91f68f…1a969225 |
$2,080 | 1 | Clean |
0x76691d60…3d6b4f64 |
$1,040 | 1 | Clean |
0xcaa67f41…0eb9e36c |
$375 | 1 | Clean |
0xec21cf24…e6d33a84 |
$200 | 1 | Clean |
0xab12e948…a38da2c8 |
$135 | 1 | Clean |
0xdf724ad8…d8103dea |
$100 | 1 | Clean |
0x9b21471b…d84fe8bb |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27