Counterparties
An address's top counterparties and their blacklist status
For address:
0x424ab06a…d56cd38a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9977ebc6…a45072bd |
$10,385 | 3 | Clean |
0xb3b1e9ca…0910c92e |
$5,400 | 1 | Clean |
0x99340198…95dd07d7 |
$3,540 | 1 | Clean |
0xe03e779a…dfe1a261 |
$800 | 1 | Clean |
0x55497c01…d0497712 |
$650 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27