Counterparties
An address's top counterparties and their blacklist status
For address:
0x247f0db2…ae1d874f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,955,569 | 35 | Clean |
0x06adf743…1986c1c7 |
$6,078,736 | 31 | Clean |
0xdc34d0fa…0a09fcee |
$576,400 | 5 | Clean |
0x0de7ee2f…84976561 |
$300,433 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27