Counterparties
An address's top counterparties and their blacklist status
For address:
0x24cc1a83…9e8cfe48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98a49f5d…230af8b3 |
$2,967 | 6 | Clean |
0x9696f59e…4bf96976 |
$2,303 | 2 | Clean |
0x21a31ee1…28285549 |
$250 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$116 | 2 | Clean |
0x56eddb7a…21a8b17f |
$101 | 2 | Clean |
0x28c6c062…3bf21d60 |
$98 | 1 | Clean |
0xbde1148e…c0bcc180 |
$50 | 1 | Clean |
0xdfd5293d…1343963d |
$48 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26