Counterparties
An address's top counterparties and their blacklist status
For address:
0x47f22f3b…57f2bd7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90c05aaa…7bcf55c0 |
$112,388 | 1 | Clean |
0x488085ae…2033fa63 |
$60,000 | 1 | Clean |
0x3479e814…94221018 |
$52,388 | 1 | Clean |
0x714ecfc3…e8eb66bf |
$40,000 | 1 | Clean |
0x2e4a5896…a5d283c3 |
$20,000 | 1 | Clean |
0xb9dea314…642e4ab1 |
$20,000 | 1 | Clean |
0xb9debbde…f9d94ab1 |
$0 | 4 | Clean |
0x2e4a81f7…a20983c3 |
$0 | 1 | Clean |
0xb9de1b74…28394ab1 |
$0 | 4 | Clean |
0xb9de8ded…69fc4ab1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27