Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b147d80…dbcc3f7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4754847c…45a19103 |
$3,308 | 2 | Clean |
0xa2d2f952…c757f9c0 |
$1,000 | 1 | Clean |
0x8fafa8a0…6047a335 |
$860 | 5 | Clean |
0xe445768c…753b6da9 |
$247 | 14 | Clean |
0xbba10d21…066cc18d |
$121 | 3 | Clean |
0x2d60da3c…2a60bcff |
$53 | 2 | Clean |
0xe4457cee…8ddc6da9 |
$0 | 3 | Clean |
0x8faf24bc…7b12a335 |
$0 | 2 | Clean |
0xbba1b229…446cc18d |
$0 | 3 | Clean |
0x2d606d10…470dbcff |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27