Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c024b21…d45d6046
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb9989f5…84ae9316 |
$102,800 | 1 | Clean |
0xeb993ae3…d9ae9316 |
$0 | 12 | Clean |
0xeb99014d…2bd89316 |
$0 | 7 | Clean |
0xaeef871e…23cc2acc |
$0 | 1 | Clean |
0xeb4a43b3…54ae9316 |
$0 | 2 | Clean |
0xeb995872…0f739316 |
$0 | 1 | Clean |
0xeb99c5ea…08169316 |
$0 | 1 | Clean |
0xe5991748…86fb9316 |
$0 | 1 | Clean |
0xeb9909d5…c50b9316 |
$0 | 3 | Clean |
0xed99b53a…c07f9316 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27