Counterparties
An address's top counterparties and their blacklist status
For address:
0x015cc48c…94192308
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$7,877,166 | 2 | Clean |
0x424323d2…c0373f37 |
$3,938,621 | 1 | Clean |
0x6c96de32…7fa41dee |
$3,938,545 | 1 | Clean |
0x4243f411…d0293f37 |
$0 | 4 | Clean |
0x42490e20…1c373f37 |
$0 | 3 | Clean |
0x42436b3c…e8483f37 |
$0 | 4 | Clean |
0x4243aebf…a12e3f37 |
$0 | 1 | Clean |
0x4243e199…a1023f37 |
$0 | 1 | Clean |
0xcf0a798b…7de1cd69 |
$0 | 2 | Clean |
0x424e7cfb…78778f37 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27