Counterparties
An address's top counterparties and their blacklist status
For address:
0x150422e3…d3cd23eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$413,994 | 33 | Clean |
0x974caa59…a2ecc400 |
$307,813 | 37 | Clean |
0x316fb96c…d858241b |
$86,611 | 11 | Clean |
0x612e2f82…dd42663d |
$8,679 | 13 | Clean |
0xe968bb1a…5d61bc62 |
$4,084 | 1 | Clean |
0x6dfeea9e…55089d76 |
$2,995 | 1 | Clean |
0x815cd595…bfb8739d |
$2,723 | 1 | Clean |
0xe2b23f31…2dd5ba3f |
$1,089 | 1 | Clean |
0x28c61bed…94bc1d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27