Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f24e7b9…c1696b45
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$23,262 | 5 | Clean |
0xffec0067…2ccf8ba4 |
$19,991 | 1 | Clean |
0x9ed33244…42e20735 |
$14,560 | 1 | Clean |
0x8bcffc74…92a8993c |
$14,411 | 1 | Clean |
0x56eddb7a…21a8b17f |
$7,616 | 4 | Clean |
0x782b8c57…fd4280a3 |
$5,462 | 1 | Clean |
0xec590f69…601e7860 |
$1,468 | 2 | Clean |
0x21a31ee1…28285549 |
$1,398 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,056 | 2 | Clean |
0x4242bdf1…911d1b45 |
$805 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27