Counterparties
An address's top counterparties and their blacklist status
For address:
0x8cc5c24a…6b0d9027
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$33,536 | 6 | Clean |
0x9696f59e…4bf96976 |
$22,928 | 2 | Clean |
0x4d68b530…11b72bbd |
$12,542 | 11 | Clean |
0x28c6c062…3bf21d60 |
$10,420 | 1 | Clean |
0x21a31ee1…28285549 |
$10,394 | 1 | Clean |
0x9642b23e…322f5d4e |
$9,500 | 1 | Clean |
0x56534741…169a83b2 |
$6,144 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26