Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb47ff5e…d62ddd67
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9ba935a…c83c649e |
$29,043 | 2 | Clean |
0xb685760e…a289895b |
$12,904 | 1 | Clean |
0xa0b89733…d22f646c |
$4,610 | 1 | Clean |
0xd943792b…733c649e |
$0 | 4 | Clean |
0xd9ba8c3d…c791649e |
$0 | 12 | Clean |
0xd9ba00da…3fe0649e |
$0 | 13 | Clean |
0x2926bd28…0de52c8e |
$0 | 9 | Clean |
0x29262c11…f3eb2c8e |
$0 | 7 | Clean |
0xd9ba16d8…0d12649e |
$0 | 10 | Clean |
0x297f59bc…08d62c8e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27