Counterparties
An address's top counterparties and their blacklist status
For address:
0xa24b0a00…d05d4e68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c269c9d…87e8acba |
$18,000 | 1 | Clean |
0xebc5dfa1…cbbd689c |
$5,001 | 2 | Clean |
0x1fa8cd56…766f7bd5 |
$1,720 | 1 | Clean |
0xd78906b2…73bc1c56 |
$1,552 | 2 | Clean |
0xb3dc350c…77ed329a |
$16 | 1 | Clean |
0xb3dc50d1…b7bb329a |
$0 | 3 | Clean |
0x5c26b1ce…fd45acba |
$0 | 2 | Clean |
0xebc5beed…7075689c |
$0 | 1 | Clean |
0xebc57b3f…a193689c |
$0 | 3 | Clean |
0xb3dc9bff…1768329a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27