Counterparties
An address's top counterparties and their blacklist status
For address:
0xfff47b0f…dd879f2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x869b120b…270eb44d |
$0 | 7 | Clean |
0xef12f336…dfc602d6 |
$0 | 4 | Clean |
0x907eb1f7…79ea1777 |
$0 | 10 | Clean |
0x08f86368…df1881c9 |
$0 | 1 | Clean |
0x5ad0b732…33698977 |
$0 | 2 | Clean |
0x78738c22…596caa99 |
$0 | 2 | Clean |
0x0b9f2d11…e040aeaa |
$0 | 2 | Clean |
0x32d97090…2dce4502 |
$0 | 1 | Clean |
0xa905d544…993a49a7 |
$0 | 4 | Clean |
0xaab2904f…62bf4a1e |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27