Counterparties
An address's top counterparties and their blacklist status
For address:
0x47bb1f92…ce4a1e5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e74f292…df3e5f8a |
$14,461 | 3 | Clean |
0xd142dbc9…7a84c550 |
$12,051 | 1 | Clean |
0xa7970aa9…8425a7e3 |
$2,410 | 1 | Clean |
0xd1421f99…fa21c550 |
$0 | 1 | Clean |
0x654042b8…ba8533ed |
$0 | 2 | Clean |
0xa7972806…52bda7e3 |
$0 | 1 | Clean |
0xa797c72f…93fda7e3 |
$0 | 1 | Clean |
0xd14275c4…3351c550 |
$0 | 2 | Clean |
0x6540731a…835833ed |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27