Counterparties
An address's top counterparties and their blacklist status
For address:
0x24aeb4e6…98ffcf5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82790052…0c0a5f3f |
$1,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$450 | 1 | Clean |
0x9bd7bcd5…9927e266 |
$450 | 2 | Clean |
0xe09afa20…478b7fd5 |
$350 | 1 | Clean |
0x84ac8de9…4d3cf5ed |
$300 | 2 | Clean |
0x73a98aec…61434451 |
$230 | 1 | Clean |
0x7ec2704a…2a6dc6e0 |
$228 | 4 | Clean |
0xd25b38eb…8227f8ff |
$200 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$150 | 1 | Clean |
0x8d1dfac9…568ec5d1 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27