Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f81cdc4…1217c242
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24eb3a39…b15cd25e |
$250,000 | 4 | Clean |
0x56eddb7a…21a8b17f |
$150,000 | 1 | Clean |
0x772549c1…79c6bd0a |
$50,000 | 2 | Clean |
0xdfd5293d…1343963d |
$50,000 | 1 | Clean |
0x24eb2b19…e48cd25e |
$0 | 5 | Clean |
0x24eb9b3c…025cd25e |
$0 | 2 | Clean |
0x24ebcf1e…b14ed25e |
$0 | 1 | Clean |
0x77251a4a…540cbd0a |
$0 | 1 | Clean |
0x24eba259…57efd25e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26