Counterparties
An address's top counterparties and their blacklist status
For address:
0xa24bc38e…6c7ebf17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$171,449 | 43 | Clean |
0xcd16e875…ee1b6ce8 |
$14,896 | 2 | Clean |
0x2db054e7…76cdb1f3 |
$13,808 | 1 | Clean |
0xd75ecdf7…8c417b25 |
$12,305 | 1 | Clean |
0x151105b4…09c9b1f3 |
$9,437 | 2 | Clean |
0xdd3fc03d…53e72230 |
$8,988 | 1 | Clean |
0x67e4b594…c3e2eb1b |
$8,598 | 2 | Clean |
0x29a6fbe2…6e9c7ca3 |
$8,193 | 1 | Clean |
0x9946e7d5…684a5d61 |
$7,842 | 4 | Clean |
0x2f5d6389…ee274498 |
$7,726 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27