Counterparties
An address's top counterparties and their blacklist status
For address:
0x8404c5e0…1c21ce7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9fdf19e5…dfda3df8 |
$28,079 | 2 | Clean |
0x24b01c92…e69f6e57 |
$15,292 | 4 | Clean |
0xe0e96138…bf7ecfb9 |
$12,787 | 1 | Clean |
0x24b9e784…1b0f6e57 |
$0 | 6 | Clean |
0x24b0390a…ffcc6e57 |
$0 | 10 | Clean |
0x24b032bb…a5766e57 |
$0 | 4 | Clean |
0x24b092c6…4c436e57 |
$0 | 3 | Clean |
0x24b0277e…8ffd6e57 |
$0 | 1 | Clean |
0x9fdf783f…b9f13df8 |
$0 | 2 | Clean |
0xe0e96091…cb08cfb9 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27