Counterparties
An address's top counterparties and their blacklist status
For address:
0x8421c193…79debef3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9dab49ca…63bc13b0 |
$790,895 | 7 | Clean |
0xd122437d…00485d61 |
$602,000 | 2 | Clean |
0x6efbaa3e…5b33a057 |
$142,721 | 2 | Clean |
0x3aa8c3fb…90f3bdbc |
$25,155 | 1 | Clean |
0x3f08e6c8…6dffc534 |
$21,020 | 2 | Clean |
0x9dabad33…275e13b0 |
$0 | 1 | Clean |
0x9dabf433…f4db13b0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27