Counterparties
An address's top counterparties and their blacklist status
For address:
0x47f52329…a01dc739
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc363b504…f758e998 |
$21,980 | 1 | Clean |
0x350cd2b7…3e90ccf9 |
$20,990 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$990 | 1 | Clean |
0xc363f4a7…79dce998 |
$0 | 1 | Clean |
0xc363b857…f758e998 |
$0 | 1 | Clean |
0xc36304d3…f758e998 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27