Counterparties
An address's top counterparties and their blacklist status
For address:
0x152126d7…e6b9fbca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1285ed2f…c12a1b22 |
$4,979 | 16 | Clean |
0x9696f59e…4bf96976 |
$3,399 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,550 | 1 | Clean |
0x21a31ee1…28285549 |
$1,510 | 1 | Clean |
0xe5b39c03…dd6955da |
$1,000 | 1 | Clean |
0xd5f523ca…2e53765f |
$901 | 1 | Clean |
0x32a456f8…0b5ac991 |
$501 | 1 | Clean |
0x9642b23e…322f5d4e |
$450 | 1 | Clean |
0x33f6b168…6b34bc3e |
$300 | 1 | Clean |
0x3cb7839e…41837a95 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27