Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e15e6f0…b4ca00e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdcb3c97…274003dc |
$252 | 1 | Clean |
0xacd65e1b…97fbd8d6 |
$225 | 2 | Clean |
0x0b8dfcb7…e7c9806b |
$200 | 1 | Clean |
0xfe6d5a93…30d0d640 |
$200 | 1 | Clean |
0xfcde43cc…88d4d801 |
$130 | 1 | Clean |
0x05ceb59e…2a17eec1 |
$130 | 1 | Clean |
0xd84ed2c0…a6c3b9d7 |
$125 | 1 | Clean |
0x80d7a78f…466f8e57 |
$125 | 1 | Clean |
0x091c408e…f5b3b1d8 |
$125 | 1 | Clean |
0x45d69733…11ccc1a4 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27