Counterparties
An address's top counterparties and their blacklist status
For address:
0x8147482b…25281145
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$288,768 | 26 | Clean |
0x75bf9c5a…ab17b200 |
$89,089 | 10 | Clean |
0xc2bb9f35…3cb79b74 |
$83,730 | 6 | Clean |
0xdadb59d6…456b0a95 |
$51,737 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$17,806 | 1 | Clean |
0xfa9f4947…d9dff7a3 |
$15,000 | 1 | Clean |
0xfdc7c689…67c98e4d |
$13,047 | 4 | Clean |
0xbcbe85e6…7a0e4a9b |
$9,552 | 1 | Clean |
0xe722080a…3c7302f9 |
$8,808 | 1 | Clean |
0xfa9f8e03…563ff7a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27