Counterparties
An address's top counterparties and their blacklist status
For address:
0x152f9304…c514dcb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x26d1aac2…046b8ad0 |
$12,150 | 2 | Clean |
0xee11d739…19cc82a9 |
$11,550 | 1 | Clean |
0x5868ee34…db9c7314 |
$650 | 5 | Clean |
0x0aab92d1…0030c14b |
$500 | 5 | Clean |
0x1dc5f64b…d4bfbdaa |
$450 | 6 | Clean |
0x1440ec79…b6003f9e |
$381 | 2 | Clean |
0xa8ca7ccd…7db569da |
$350 | 2 | Clean |
0xa934a6d0…cad1a9a6 |
$280 | 2 | Clean |
0x712d1235…326086a9 |
$252 | 2 | Clean |
0x9f307feb…91f83af4 |
$251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27