Counterparties
An address's top counterparties and their blacklist status
For address:
0x24d613bd…cc8fb223
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7f3dcde…3e39cf5c |
$9,500 | 6 | Clean |
0x4a211362…69ad3a41 |
$8,900 | 2 | Clean |
0x479b25ce…149004eb |
$6,000 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,628 | 3 | Clean |
0x837b375b…4ff93fbb |
$2,366 | 4 | Clean |
0x21a31ee1…28285549 |
$2,050 | 1 | Clean |
0x80131126…5efe81ab |
$1,462 | 3 | Clean |
0x35ee4d39…515e0048 |
$1,200 | 2 | Clean |
0x1b38915d…10bf5fff |
$1,075 | 2 | Clean |
0xcec5917b…a1180266 |
$1,002 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27