Counterparties
An address's top counterparties and their blacklist status
For address:
0x24c9e0c8…d32da5ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffbb5e40…d9b65929 |
$2,202 | 3 | Clean |
0x10d492b5…447ebbe9 |
$1,500 | 1 | Clean |
0xfc15da36…c10e0730 |
$1,360 | 6 | Clean |
0x88104f10…738badda |
$613 | 5 | Clean |
0xc580fe19…a7e55372 |
$500 | 1 | Clean |
0x425a29b5…d7489b02 |
$500 | 1 | Clean |
0xa8a4df2e…e734d7ba |
$320 | 2 | Clean |
0x83a4bf01…6003edf2 |
$210 | 1 | Clean |
0x26bae52f…9d9db4f1 |
$176 | 4 | Clean |
0xbaacaa2e…c99793c9 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27