Counterparties
An address's top counterparties and their blacklist status
For address:
0x247b5413…2eb2e101
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34a4c2b2…330e047b |
$2,830 | 19 | Clean |
0xa05d80fb…31d0867d |
$1,529 | 15 | Clean |
0xab19c52f…14904b3e |
$736 | 5 | Clean |
0xbc7f8940…aff0659f |
$450 | 2 | Clean |
0x0f3e0058…2f8c1b79 |
$419 | 9 | Clean |
0xcd00e9d9…3e86a359 |
$300 | 1 | Clean |
0x816b8cae…3c979be6 |
$250 | 1 | Clean |
0x9696f59e…4bf96976 |
$207 | 2 | Clean |
0x28c6c062…3bf21d60 |
$203 | 3 | Clean |
0x56eddb7a…21a8b17f |
$174 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27