Counterparties
An address's top counterparties and their blacklist status
For address:
0xb47a430a…1f2e9fd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,131,789 | 8 | Clean |
0x0aab79a0…3baf10ca |
$500,000 | 1 | Clean |
0x7597f345…3f9edaa7 |
$285,000 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$150,000 | 2 | Clean |
0xdf4a7c69…9b1f690d |
$135,000 | 1 | Clean |
0x94e9816c…285f2a8a |
$53,954 | 1 | Clean |
0x614247c9…bb5fc3c6 |
$5,015 | 3 | Clean |
0xa2dfcb15…4b76feb3 |
$2,830 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27