Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f47acfd…f8ae53d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4475afc7…a6e23b2a |
$5,000 | 1 | Clean |
0x28136a25…071ea459 |
$3,968 | 2 | Clean |
0xfbeedcfe…c1768737 |
$1,171 | 1 | Clean |
0x37652c2a…9812a8c8 |
$1,171 | 1 | Clean |
0x3aa35652…fd4d4688 |
$1,105 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$73 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27