Counterparties
An address's top counterparties and their blacklist status
For address:
0xffc21b44…a98522a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$52,186 | 3 | Clean |
0xc23e387a…24b04c5e |
$44,083 | 3 | Clean |
0x2185d68c…3fcebc6b |
$28,834 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$26,907 | 5 | Clean |
0x3cc936b7…90aecf18 |
$20,731 | 2 | Clean |
0xbb3adcdb…bf7a5808 |
$12,265 | 1 | Clean |
0xe8d61b65…80da4cd4 |
$8,500 | 2 | Clean |
0xaf5adf3f…eee51d60 |
$3,107 | 1 | Clean |
0xe0cc2314…9c8b0b49 |
$2,500 | 1 | Clean |
0xfc7665ea…b2324a06 |
$535 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27