Counterparties
An address's top counterparties and their blacklist status
For address:
0x244bcec3…d53efefa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8c1c98a…24901185 |
$21,562 | 2 | Clean |
0x659a9555…398ef302 |
$11,500 | 1 | Clean |
0xabb74738…aebbbdd5 |
$10,650 | 1 | Clean |
0xbd4f0e52…e6145b2b |
$1,272 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,060 | 2 | Clean |
0x74de5d4f…94016631 |
$668 | 1 | Clean |
0xd91efec7…88950747 |
$338 | 1 | Clean |
0xabb71fe5…7809bdd5 |
$0 | 1 | Clean |
0xabb7cc26…dea1bdd5 |
$0 | 1 | Clean |
0x659a8619…38d3f302 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27