Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b21798e…16afd9d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d09e3e2…bc95759c |
$26,000 | 1 | Clean |
0xbd41d840…9516f3f3 |
$6,648 | 1 | Clean |
0x209a2845…2414fa64 |
$6,401 | 2 | Clean |
0x53a1124e…af030759 |
$3,665 | 1 | Clean |
0x07020e66…08424b0d |
$1,391 | 1 | Clean |
0x47c0cbcd…2b0d2918 |
$787 | 1 | Clean |
0x66fc7d60…7b0bd2b0 |
$559 | 1 | Clean |
0x9968f868…aa36416f |
$4 | 7 | Clean |
0x209a47fc…0cb1fa64 |
$0 | 10 | Clean |
0x7d0fcd2b…74d5759c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27