Counterparties
An address's top counterparties and their blacklist status
For address:
0xe21b098b…fe4c8e20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$10,222 | 1 | Clean |
0x9a5baf76…81e19a19 |
$4,450 | 22 | Clean |
0x80c4d6f1…dd9a1a68 |
$1,600 | 1 | Clean |
0x42407595…e5e271d5 |
$1,200 | 1 | Clean |
0x4dc8ddb7…881672ef |
$860 | 5 | Clean |
0xa0ab4a3a…ac6b76e1 |
$500 | 1 | Clean |
0xa7288eaa…02d8c877 |
$500 | 1 | Clean |
0xe0ed8b01…58a814b8 |
$400 | 3 | Clean |
0xb12063a1…50249a74 |
$350 | 1 | Clean |
0xfb7ba830…e2f3b9b0 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27