Counterparties
An address's top counterparties and their blacklist status
For address:
0x0247fede…7659ae53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x520da400…4b37226f |
$57,259 | 1 | Clean |
0xe8eaff85…7739090c |
$57,255 | 2 | Clean |
0x94089a71…aa04fb1d |
$0 | 22 | Clean |
0xe8ea4820…d0dc090c |
$0 | 1 | Clean |
0xdd265bc8…c3e60115 |
$0 | 1 | Clean |
0xdd26921d…ad740115 |
$0 | 1 | Clean |
0xd7caf602…24c9f914 |
$0 | 2 | Clean |
0xd7c5c328…ea05f914 |
$0 | 2 | Clean |
0x4978da3d…aa484713 |
$0 | 2 | Clean |
0x49789dba…4c604713 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27