Counterparties
An address's top counterparties and their blacklist status
For address:
0x24990363…4a593fb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$59,997 | 2 | Clean |
0x074a019b…c39df70c |
$49,998 | 1 | Clean |
0x24f2e177…56c4196b |
$15,100 | 2 | Clean |
0xa727d888…6d4d68cb |
$10,100 | 1 | Clean |
0x895facca…ef4ceb2f |
$9,999 | 1 | Clean |
0xce616d5d…543f5608 |
$5,000 | 1 | Clean |
0x24f2bdea…a669196b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27