Counterparties
An address's top counterparties and their blacklist status
For address:
0x47f2c562…b6ec1c69
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3416cf6c…113527c6 |
$546,981 | 18 | Clean |
0x1f748c76…f315dfb0 |
$519,247 | 12 | Clean |
0xbca3039a…bc045afa |
$27,950 | 1 | Clean |
0x540c38db…d8e3c406 |
$27,950 | 1 | Clean |
0x85fd397f…075935ff |
$16,101 | 4 | Clean |
0x477a5796…d5da3b5e |
$14,500 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$2,867 | 1 | Clean |
0x540c649f…aa41c406 |
$0 | 1 | Clean |
0x54010520…90fcb406 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27