Counterparties
An address's top counterparties and their blacklist status
For address:
0xc24abcbb…fc06c91c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$9,164 | 23 | Clean |
0xf5df4db8…6f77b49a |
$1,499 | 1 | Clean |
0x140becff…d37d9b8e |
$1,011 | 1 | Clean |
0xd84b4436…8e94724a |
$700 | 1 | Clean |
0x86a5c525…832be5ca |
$600 | 1 | Clean |
0xf8a0e092…229b42c6 |
$520 | 1 | Clean |
0x14486c04…b58bd25d |
$510 | 1 | Clean |
0xb1961414…6b28f360 |
$366 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$306 | 9 | Clean |
0x6981932a…35a05c0c |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27