Counterparties
An address's top counterparties and their blacklist status
For address:
0x150cd522…e4d9d5a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$165,408 | 17 | Clean |
0x4916ca41…b67442d0 |
$113,134 | 15 | Clean |
0xdd1d9088…1fc076e3 |
$32,500 | 3 | Clean |
0x72f13768…7f9ef3c4 |
$14,774 | 5 | Clean |
0x0220703f…174f5d2f |
$5,000 | 1 | Clean |
0x72f18f19…1c07f3c4 |
$0 | 2 | Clean |
0x72f11a18…96cef3c4 |
$0 | 1 | Clean |
0x7c45af5b…7f9ef3c4 |
$0 | 1 | Clean |
0xdd113d89…bdc616e3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27