Counterparties
An address's top counterparties and their blacklist status
For address:
0xd21aeaa4…eeed64b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1689a089…f8702000 |
$71,302 | 50 | Clean |
0xe8717fdb…8663dea7 |
$30,600 | 18 | Clean |
0x56e3e6ad…944b76f0 |
$16,548 | 12 | Clean |
0xeb60cdf3…86a4701b |
$11,800 | 8 | Clean |
0xa5f2ca72…4a6681c7 |
$8,999 | 5 | Clean |
0xc1ffc42e…cedbc058 |
$3,000 | 2 | Clean |
0x4993e98b…573a105e |
$205 | 3 | Clean |
0x3c342576…df8b5f44 |
$100 | 1 | Clean |
0x644dfc16…95f68200 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27