Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b24ff71…d09ac949
| Address | Volume | Txs | Status |
|---|---|---|---|
0x586e1b12…91fabd33 |
$26,332 | 2 | Clean |
0x9696f59e…4bf96976 |
$26,098 | 10 | Clean |
0x56eddb7a…21a8b17f |
$24,496 | 7 | Clean |
0x21a31ee1…28285549 |
$23,998 | 7 | Clean |
0x66e19769…2e3fd53a |
$22,448 | 1 | Clean |
0xfb98d80f…4032cb9d |
$18,800 | 1 | Clean |
0x6395b8b3…f957957c |
$12,669 | 4 | Clean |
0xdfd5293d…1343963d |
$7,599 | 3 | Clean |
0x559432e1…2be4ed53 |
$5,668 | 1 | Clean |
0xe935271e…f03b6e5b |
$5,163 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27