Counterparties
An address's top counterparties and their blacklist status
For address:
0xff47d27f…2af6fa3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x418e2d51…9ce2cd24 |
$25,276 | 1 | Clean |
0x6812b477…4f0e0df5 |
$25,276 | 1 | Clean |
0x853104a7…5dc2b4f2 |
$13,825 | 2 | Clean |
0x733f7e44…8dc26c4c |
$7,072 | 1 | Clean |
0xa9a0fbc2…fac1eb86 |
$6,753 | 1 | Clean |
0x85316a93…5dc2b4f2 |
$0 | 1 | Clean |
0x85315472…6e7ab4f2 |
$0 | 3 | Clean |
0xa9a0558c…fd61eb86 |
$0 | 1 | Clean |
0x418e7bac…5debcd24 |
$0 | 4 | Clean |
0x418ec4d0…07a6cd24 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27