Counterparties
An address's top counterparties and their blacklist status
For address:
0x0472fea6…7afdda6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$2,487,916 | 1 | Clean |
0x2f5c81f3…f57a85e5 |
$39,999 | 1 | Clean |
0x2a70212e…00dd4189 |
$1,200 | 1 | Clean |
0xd1621f68…819442e6 |
$245 | 1 | Clean |
0x1c2b24b3…bb4f6ab6 |
$171 | 1 | Clean |
0x00239b92…ceee4ebb |
$47 | 1 | Clean |
0x70967d75…0514071d |
$0 | 3 | Clean |
0x8e18792b…9612b3fc |
$0 | 6 | Clean |
0x9be57bf2…f6ab7516 |
$0 | 2 | Clean |
0x99099914…ac10eb32 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27