Counterparties
An address's top counterparties and their blacklist status
For address:
0x247f2e0d…ffdd4418
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$79,765 | 21 | Clean |
0x4f7ebaed…b13b4f13 |
$26,800 | 7 | Clean |
0xea586826…d1737b21 |
$10,200 | 2 | Clean |
0xcd893d01…836dfdea |
$6,600 | 2 | Clean |
0xf38c2264…9a5d7463 |
$6,080 | 3 | Clean |
0x967c5856…cccc5222 |
$6,000 | 1 | Clean |
0xb14d348e…73d42a6e |
$5,875 | 1 | Clean |
0x26ca472c…5c286164 |
$5,800 | 2 | Clean |
0x2a7c825b…f3646850 |
$3,200 | 1 | Clean |
0xe594a957…60f74d0d |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27