Counterparties
An address's top counterparties and their blacklist status
For address:
0x147cf7fb…aaf04fb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd72cd83a…ef6aa623 |
$19,083 | 5 | Clean |
0x80f7de83…ad8a041a |
$18,915 | 5 | Clean |
0x48c04ed5…8f38a7ff |
$17,043 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$10,246 | 2 | Clean |
0x7522e6e5…3b37c657 |
$10,008 | 2 | Clean |
0x3fc91a3a…4b2b7fad |
$8,400 | 3 | Clean |
0x47a7664c…f94ec6c0 |
$7,500 | 5 | Clean |
0xfbeedcfe…c1768737 |
$6,798 | 1 | Clean |
0x11b815ef…4b7697f6 |
$6,000 | 2 | Clean |
0xbe1f28e2…5994baca |
$5,934 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27