Counterparties
An address's top counterparties and their blacklist status
For address:
0x24cd3efd…9d91e97b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a5c63d1…5b5015d0 |
$106,794 | 3 | Clean |
0x7d1a5ea9…64c74182 |
$90,000 | 1 | Clean |
0x41cfc0de…49c06213 |
$84,500 | 2 | Clean |
0x925538a4…cbbc7df0 |
$77,222 | 6 | Clean |
0x51e4c39a…acfc4515 |
$67,000 | 2 | Clean |
0xa0a51c72…e1accceb |
$50,001 | 1 | Clean |
0x3dd0a0a8…b095abc1 |
$45,800 | 2 | Clean |
0x1ab16dd6…4c94e149 |
$40,000 | 1 | Clean |
0xfd8a43e7…6c7d6ba0 |
$29,744 | 1 | Clean |
0x9f8a4bfe…057fa823 |
$20,409 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26