Counterparties
An address's top counterparties and their blacklist status
For address:
0x47b869d8…508ae0a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$43,707,662 | 8 | Clean |
0xad7983b5…75e11f54 |
$24,140,851 | 2 | Clean |
0x33064d04…ad567458 |
$21,802,812 | 2 | Clean |
0x18e29605…a73882f6 |
$4,140,851 | 1 | Clean |
0x28ac5fe7…71377201 |
$2,453,948 | 10 | Clean |
0x21a31ee1…28285549 |
$235,192 | 3 | Clean |
0xdfd5293d…1343963d |
$214,526 | 1 | Clean |
0x56eddb7a…21a8b17f |
$99,378 | 1 | Clean |
0x28ac9861…a0957201 |
$0 | 1 | Clean |
0x0e38beae…5b10dc8c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27