Counterparties
An address's top counterparties and their blacklist status
For address:
0x01b15930…8addf967
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f36ae3d…85829da9 |
$196 | 5 | Clean |
0x49a87387…228d66bc |
$71 | 1 | Clean |
0x124496f2…e16cff50 |
$63 | 1 | Clean |
0x157a8cbb…91e2b5fd |
$47 | 2 | Clean |
0xae963bb8…00827f2b |
$37 | 1 | Clean |
0x7dd1ab29…5170f545 |
$24 | 1 | Clean |
0x897bafee…82177620 |
$13 | 1 | Clean |
0x88afe27d…2980b088 |
$10 | 1 | Clean |
0x247ab819…845533e8 |
$5 | 1 | Clean |
0xbf7c8c8b…42121765 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27