Counterparties
An address's top counterparties and their blacklist status
For address:
0x247a3ebc…331d85e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$12,497 | 1 | Clean |
0xf2f7ef7d…9d23cb7e |
$7,250 | 3 | Clean |
0x85eab12d…4e94c1c7 |
$3,000 | 1 | Clean |
0xb2d7efbd…e7e33074 |
$3,000 | 1 | Clean |
0xda1a2a4a…395e2534 |
$1,500 | 1 | Clean |
0x097dc533…d1f44e53 |
$1,250 | 1 | Clean |
0x5ee1fdb8…9a23d0b8 |
$1,250 | 1 | Clean |
0x0f134068…89e9d8ce |
$1,000 | 1 | Clean |
0xc51dab15…cc45df5c |
$247 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27