Counterparties
An address's top counterparties and their blacklist status
For address:
0x247b71b1…1cd8e9cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21ab996e…c7963afd |
$18,203 | 1 | Clean |
0xcdf74d1e…5fadb9fa |
$11,203 | 1 | Clean |
0xfb828863…a32a9f3e |
$7,000 | 1 | Clean |
0xcdf7bfae…21ceb9fa |
$0 | 8 | Clean |
0xcdf79b4d…81deb9fa |
$0 | 9 | Clean |
0xcdf2ea77…847db9fa |
$0 | 1 | Clean |
0xfb820673…8ea99f3e |
$0 | 1 | Clean |
0xcdf73bf0…52cdb9fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26