Counterparties
An address's top counterparties and their blacklist status
For address:
0xd47b2a8b…b2a5e88e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7002f1a3…715ea7aa |
$574,075 | 15 | Clean |
0xa9d1e08c…b81d3e43 |
$515,218 | 6 | Clean |
0x89e51fa8…51aa7c40 |
$108,741 | 20 | Clean |
0x27f01aa4…2868a94e |
$79,259 | 9 | Clean |
0x46340b20…9feb9758 |
$13,235 | 10 | Clean |
0x9696f59e…4bf96976 |
$11,774 | 4 | Clean |
0x211d171f…3981a02b |
$10,129 | 3 | Clean |
0xf60c2ea6…cb30019c |
$8,810 | 2 | Clean |
0x0bced5a6…c84e8dd2 |
$7,176 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,791 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26