Counterparties
An address's top counterparties and their blacklist status
For address:
0x24f2e177…56c4196b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb2a25a0…0854295a |
$1,500,000 | 1 | Clean |
0x2cc2138a…1d8cc252 |
$500,009 | 1 | Clean |
0x44117b76…c8856074 |
$500,000 | 1 | Clean |
0x24f2e177…56c4196b |
$250,000 | 1 | Clean |
0x5df9905d…64718a93 |
$100,972 | 1 | Clean |
0x662f8e21…5b473f69 |
$35,000 | 1 | Clean |
0xe3d16dd4…0d4bc091 |
$31,358 | 1 | Clean |
0x86a0c3a5…2c11cc34 |
$13,600 | 1 | Clean |
0xeefe23b6…f2aba1c3 |
$13,480 | 11 | Clean |
0xab325aff…92ab772f |
$10,210 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26