Counterparties
An address's top counterparties and their blacklist status
For address:
0x47b25ee5…22ee70fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb29e09d7…41565e09 |
$17,000 | 12 | Clean |
0x96535115…e5116c70 |
$15,000 | 11 | Clean |
0x5aefc586…619ebdf0 |
$1,000 | 1 | Clean |
0xb29ea18c…62105e09 |
$0 | 1 | Clean |
0xb29ea61f…f3ec5e09 |
$0 | 10 | Clean |
0x9662b536…e5116c70 |
$0 | 1 | Clean |
0x9650be56…22616c70 |
$0 | 1 | Clean |
0xb29c4918…82565e09 |
$0 | 1 | Clean |
0xb29ee8be…3ee25e09 |
$0 | 1 | Clean |
0xb29e7a24…90165e09 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27