Counterparties
An address's top counterparties and their blacklist status
For address:
0x824edf85…1cd69dbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5fbd6760…af77a60f |
$4,988 | 3 | Clean |
0x9da15a9e…21cadf38 |
$4,595 | 1 | Clean |
0xbfd5559c…d951aa04 |
$4,000 | 1 | Clean |
0x4eb3b728…06bd9366 |
$2,070 | 1 | Clean |
0x3d90f66b…65316be9 |
$1,500 | 1 | Clean |
0xe3ac6c64…46f80499 |
$1,200 | 1 | Clean |
0xdffc5845…e186b5f9 |
$1,165 | 1 | Clean |
0x9b58591d…25d29164 |
$1,000 | 1 | Clean |
0xbe39eaf1…512ef22c |
$263 | 1 | Clean |
0x5fbd2f86…d916a60f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27