Counterparties
An address's top counterparties and their blacklist status
For address:
0x240efcdc…21039f5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2262a38e…cb314c50 |
$101,314 | 27 | Clean |
0xd4bddf5e…8621f37c |
$58,430 | 17 | Clean |
0xff8ba4d1…a2a0cec6 |
$14,076 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$12,919 | 5 | Clean |
0x3fc91a3a…4b2b7fad |
$12,616 | 4 | Clean |
0x639b4d8d…71a86a84 |
$10,355 | 4 | Clean |
0x66a9893c…e1dba8af |
$8,237 | 4 | Clean |
0x663dc15d…a883c251 |
$6,161 | 1 | Clean |
0x03bcc66b…d0b81164 |
$4,126 | 3 | Clean |
0xb8001c3e…4a361ec1 |
$3,356 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27