Counterparties
An address's top counterparties and their blacklist status
For address:
0x240cda79…5519d2ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd36cb32a…20b97249 |
$52,151 | 1 | Clean |
0x2afd5047…85b2904f |
$2,318 | 1 | Clean |
0x285a9a40…32dd6126 |
$1,999 | 1 | Clean |
0xf47972d6…ab1eab45 |
$1,739 | 1 | Clean |
0xb33fa4f3…82c38f6f |
$1,274 | 1 | Clean |
0xe580df73…594e3ed4 |
$999 | 1 | Clean |
0x8c9f3bac…6d6839a9 |
$933 | 1 | Clean |
0xfad218c2…e739180b |
$500 | 1 | Clean |
0xac8a626f…eaf2c224 |
$444 | 1 | Clean |
0x9ce6fd54…cc1908d2 |
$245 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27