Counterparties
An address's top counterparties and their blacklist status
For address:
0x1529bb01…a5068dbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$246 | 4 | Clean |
0xb23360cc…c8d7c460 |
$221 | 3 | Clean |
0xa02fe00c…eafd9f64 |
$25 | 1 | Clean |
0x63df226b…e483ffc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27