Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd24f647…67252758
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$1,010,208 | 37 | Clean |
0x28effad6…220aec7e |
$832,819 | 23 | Clean |
0x0db4f195…f8c5117d |
$158,233 | 7 | Clean |
0x559432e1…2be4ed53 |
$3,641 | 4 | Clean |
0xef7d508f…22633e2d |
$3,050 | 3 | Clean |
0x28efb9e3…3b5bec7e |
$0 | 8 | Clean |
0xfd245e3c…eeb42758 |
$0 | 1 | Clean |
0x1a2d82ae…738f8f23 |
$0 | 3 | Clean |
0x1ab43c22…9cf78f23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26