Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f24e6e9…1e3c2ceb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa9c9871…f121e517 |
$102 | 1 | Clean |
0xc58febcb…a15f67f0 |
$102 | 1 | Clean |
0x56eddb7a…21a8b17f |
$101 | 2 | Clean |
0x21a31ee1…28285549 |
$100 | 1 | Clean |
0x9696f59e…4bf96976 |
$94 | 1 | Clean |
0xf21cba16…0316d5f0 |
$90 | 1 | Clean |
0xdfd5293d…1343963d |
$80 | 1 | Clean |
0xe4c78ec0…36aa8a27 |
$75 | 1 | Clean |
0x7f54f056…03a3be8a |
$3 | 1 | Clean |
0xf219211b…9ecad5f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27