Counterparties
An address's top counterparties and their blacklist status
For address:
0x24fcf1ae…d4fedaeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25c28539…1c652c6a |
$3,894 | 7 | Clean |
0xedf891ee…3ea65338 |
$3,367 | 5 | Clean |
0xf3b266d1…1570f7b4 |
$1,783 | 3 | Clean |
0xde4ab669…2910b57a |
$1,218 | 2 | Clean |
0x74de5d4f…94016631 |
$508 | 3 | Clean |
0x32cbd0af…ca76a703 |
$495 | 1 | Clean |
0xa1accb92…7cd8c9e8 |
$495 | 1 | Clean |
0xef202ec2…c9fc6e36 |
$456 | 1 | Clean |
0xedf43093…67c65338 |
$0 | 1 | Clean |
0xedf8b381…a0475338 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27