Counterparties
An address's top counterparties and their blacklist status
For address:
0x244a2f92…1da3ebc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$43,604 | 25 | Clean |
0x982ba842…5068066e |
$15,867 | 10 | Clean |
0x974caa59…a2ecc400 |
$6,806 | 6 | Clean |
0x0f918f6b…9b0b4c5a |
$6,212 | 7 | Clean |
0x078f6a5c…1d614938 |
$4,684 | 4 | Clean |
0xc9cfd494…2dc7bcbd |
$2,410 | 1 | Clean |
0x6dd6fced…7ac06c6d |
$1,685 | 1 | Clean |
0x84d1561c…a8f5eb84 |
$1,238 | 1 | Clean |
0x46340b20…9feb9758 |
$1,175 | 1 | Clean |
0x81d4d8e1…7e76a817 |
$1,006 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27