Counterparties
An address's top counterparties and their blacklist status
For address:
0x47d2e3bb…8a2e8f92
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe053caa1…6dcc2380 |
$2,662 | 13 | Clean |
0xaa8ba7d4…0a133efb |
$1,430 | 8 | Clean |
0xb23360cc…c8d7c460 |
$1,135 | 7 | Clean |
0x1ab4973a…688f8f23 |
$58 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$56 | 1 | Clean |
0x2e8b921d…f201bf97 |
$30 | 1 | Clean |
0xc65ace35…e9b3e221 |
$17 | 1 | Clean |
0x5c7f1530…3f5eb663 |
$2 | 1 | Clean |
0x2f7c5877…32b44c2b |
$1 | 1 | Clean |
0xe0532129…5bb12380 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26