Counterparties
An address's top counterparties and their blacklist status
For address:
0xc21cc604…d8bbbd95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4229928a…f6d5b694 |
$5,770 | 2 | Clean |
0x2bd0addb…d8c5b2b0 |
$4,932 | 1 | Clean |
0x43db3845…4ffae9c8 |
$4,886 | 1 | Clean |
0xfe2bbe20…9e829a95 |
$4,009 | 1 | Clean |
0x2d4e38c6…be262465 |
$1,745 | 1 | Clean |
0xba99ad7a…136d9d59 |
$63 | 1 | Clean |
0xfe2be5c3…ae909a95 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27