Counterparties
An address's top counterparties and their blacklist status
For address:
0x24f45f80…7025dc24
| Address | Volume | Txs | Status |
|---|---|---|---|
0x795096ea…bed59320 |
$34,962 | 2 | Clean |
0x61e01232…0ce1cbfb |
$4,551 | 2 | Clean |
0x79500212…27929320 |
$1 | 1 | Clean |
0x9632dc40…9eb2729c |
$0 | 13 | Clean |
0x789f7190…46fe3f73 |
$0 | 1 | Clean |
0x61e0aa49…fa35cbfb |
$0 | 2 | Clean |
0x61e03f5f…abd5cbfb |
$0 | 2 | Clean |
0x92323d80…e6b4729c |
$0 | 1 | Clean |
0x795fa191…1ad59320 |
$0 | 1 | Clean |
0x79507e72…647d9320 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27