Counterparties
An address's top counterparties and their blacklist status
For address:
0x24fbaa12…cd46bbfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$26,890 | 12 | Clean |
0x5b8d2b4a…4dfca066 |
$13,490 | 6 | Clean |
0xc2ece13c…cb7dba80 |
$4,000 | 2 | Clean |
0xf90c9be7…ee19825b |
$3,350 | 1 | Clean |
0x1bac0800…07d3f3da |
$3,168 | 1 | Clean |
0xcce0da8d…da67c315 |
$1,495 | 1 | Clean |
0x041a9e96…695ff8be |
$1,200 | 3 | Clean |
0x3ec40f65…0820e63c |
$1,000 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$500 | 1 | Clean |
0xed9c6843…fbab7738 |
$471 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26