Counterparties
An address's top counterparties and their blacklist status
For address:
0x2847e82f…e378d4d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$104,009 | 5 | Clean |
0x69c3a1fa…1179f5ec |
$102,317 | 6 | Clean |
0x9d4a369e…f34f7a09 |
$1,500 | 1 | Clean |
0x79a9d8bb…76d32bb1 |
$600 | 1 | Clean |
0x69c3392f…bb3af5ec |
$0 | 15 | Clean |
0x79a9790c…93512bb1 |
$0 | 1 | Clean |
0x9d4a2c79…0cf07a09 |
$0 | 1 | Clean |
0x69c3b976…9776f5ec |
$0 | 8 | Clean |
0x69c31de7…40d1f5ec |
$0 | 4 | Clean |
0x69c3a0ed…0b14f5ec |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27