Counterparties
An address's top counterparties and their blacklist status
For address:
0x2400e885…aace2613
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$23,048 | 16 | Clean |
0xdbe9bd5b…2b2a3473 |
$6,960 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$3,236 | 10 | Clean |
0x102b3e7f…2f780bcb |
$2,700 | 2 | Clean |
0x6be7d9c2…d2253496 |
$2,561 | 3 | Clean |
0x7762cf0c…e7fc05f6 |
$1,500 | 1 | Clean |
0x874bf801…034fea8f |
$841 | 1 | Clean |
0xe6f2f2e8…9b60ac49 |
$661 | 1 | Clean |
0x72ba873a…b6099b80 |
$641 | 1 | Clean |
0x38a78c76…ae43e712 |
$586 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26