Counterparties
An address's top counterparties and their blacklist status
For address:
0x1523a7e9…7d4d18ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfde031ad…d10a6af9 |
$199,997 | 1 | Clean |
0x2cc3941d…e4f83c46 |
$199,997 | 1 | Clean |
0xfde00132…f7fd6af9 |
$0 | 1 | Clean |
0xfde71b3a…9a0a6af9 |
$0 | 4 | Clean |
0xfde09a49…4d506af9 |
$0 | 2 | Clean |
0xfde023bd…1db66af9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27