Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb24d1f9…f7734fdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76e0046f…44e65ee9 |
$21,621 | 7 | Clean |
0x2a7696fc…29cea4c0 |
$12,096 | 1 | Clean |
0x08c785b3…0d0f1bcf |
$5,000 | 2 | Clean |
0xecf5fbcc…205939a4 |
$1,380 | 2 | Clean |
0x73f260e7…28dca6ea |
$1,200 | 1 | Clean |
0xfdb29752…b1deb8b5 |
$1,000 | 1 | Clean |
0xd15943df…601cca0b |
$1,000 | 1 | Clean |
0x3c5b388a…2bf6fdcd |
$550 | 3 | Clean |
0x2f44cd6d…04773865 |
$500 | 1 | Clean |
0x2cfedc8a…cecccccc |
$299 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27