Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc213b1d…e2aec0a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2fe4e3b…c859810e |
$6,270 | 2 | Clean |
0x6a5901fb…11875a61 |
$4,985 | 5 | Clean |
0xd91efec7…88950747 |
$3,048 | 1 | Clean |
0x663dc15d…a883c251 |
$1,646 | 5 | Clean |
0xe5745e69…bd0b7d96 |
$1,354 | 1 | Clean |
0x38309caf…1b8f645f |
$1,207 | 1 | Clean |
0x13e87caf…700a8b25 |
$750 | 1 | Clean |
0x9925c6d4…eb284c85 |
$459 | 2 | Clean |
0x3af70bce…3642d04a |
$150 | 1 | Clean |
0x16ebb7da…fed87860 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26