Counterparties
An address's top counterparties and their blacklist status
For address:
0x47bf2c1e…61ec0da8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21f3fc7f…3391c9e4 |
$88,366 | 3 | Clean |
0x30d6c934…93314d76 |
$86,330 | 2 | Clean |
0xcfd3413a…bb56f6a2 |
$1,054 | 1 | Clean |
0x30d6a0ff…b4b34d76 |
$0 | 5 | Clean |
0xcfd33ad5…fb4ef6a2 |
$0 | 1 | Clean |
0x30d6fb33…ef8e4d76 |
$0 | 1 | Clean |
0x30d67213…61824d76 |
$0 | 12 | Clean |
0x30d6af9c…8bba4d76 |
$0 | 1 | Clean |
0x30d64da3…b3d74d76 |
$0 | 3 | Clean |
0x30d4c13e…14314d76 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27