Counterparties
An address's top counterparties and their blacklist status
For address:
0x24de97b0…763ff8c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c49db79…d601b799 |
$63,430 | 2 | Clean |
0xf5973075…64c758dc |
$45,000 | 1 | Clean |
0xa5a24827…bf7c5ab2 |
$18,430 | 1 | Clean |
0xff60f63b…ce5309ef |
$0 | 15 | Clean |
0x9c493c63…c9aab799 |
$0 | 5 | Clean |
0xff6b77d5…4f8c09ef |
$0 | 7 | Clean |
0x9c49085d…c8c8b799 |
$0 | 2 | Clean |
0x9c4949c2…bea1b799 |
$0 | 1 | Clean |
0xff6b4192…08df03ef |
$0 | 1 | Clean |
0xff6b2792…a4e709ef |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26