Counterparties
An address's top counterparties and their blacklist status
For address:
0xa21df1ce…b7be17b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06ec08c1…38a5d40f |
$74,994 | 3 | Clean |
0x461984ea…cf948278 |
$72,859 | 5 | Clean |
0x8a70b1e8…fa3772ff |
$72,716 | 1 | Clean |
0xf6abe915…7e221f6e |
$62,058 | 1 | Clean |
0xbbca3b4e…d113c956 |
$49,956 | 2 | Clean |
0x2c050435…4c48876a |
$42,247 | 2 | Clean |
0xc2fe82e5…c1f0255a |
$34,220 | 2 | Clean |
0x1e410598…ebaf4f90 |
$25,927 | 4 | Clean |
0x56ffaa64…ac84d6c3 |
$11,018 | 1 | Clean |
0x4e895806…e155476c |
$11,006 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27