Counterparties
An address's top counterparties and their blacklist status
For address:
0x621ed6b2…5aab3f2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4081ab2c…5e17867c |
$50,000 | 1 | Clean |
0x5089b62d…ff71fe80 |
$5,300 | 1 | Clean |
0xfe749fe8…1bc9b31d |
$4,033 | 1 | Clean |
0x3b586b49…cd536791 |
$3,631 | 1 | Clean |
0x120b7ce3…691f12df |
$3,242 | 1 | Clean |
0x47225343…4e9436e2 |
$1,159 | 1 | Clean |
0xed09d19c…027e9689 |
$809 | 1 | Clean |
0x8512602f…3e8e7ecb |
$799 | 1 | Clean |
0x65e4bb27…d397b1c1 |
$705 | 1 | Clean |
0x72c3da31…c49b2ba4 |
$703 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26