Counterparties
An address's top counterparties and their blacklist status
For address:
0x24de5e9d…a131d72f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$36,437 | 10 | Clean |
0xcc92309d…be883b63 |
$12,440 | 3 | Clean |
0x2685b212…5ce63517 |
$6,140 | 1 | Clean |
0xbf0ef5cd…e999f330 |
$5,520 | 1 | Clean |
0x51cde5ae…c60b47e1 |
$3,600 | 1 | Clean |
0xa8ed808a…5989492f |
$2,972 | 1 | Clean |
0x64befef7…3dfd4580 |
$2,340 | 1 | Clean |
0xbac6d39e…1d851796 |
$1,965 | 1 | Clean |
0x7ab66dbb…7bbead03 |
$1,460 | 1 | Clean |
0xcc91058b…db483b63 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27