Counterparties
An address's top counterparties and their blacklist status
For address:
0x1532975c…6bb2cfe8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabbc71bd…9f47f80c |
$20,000 | 1 | Clean |
0x11336546…0ff5d856 |
$17,765 | 1 | Clean |
0x3ec56c05…6b5e57a3 |
$1,350 | 1 | Clean |
0x5b4cb815…706d002a |
$1,008 | 1 | Clean |
0x4f77d20a…d62335a5 |
$997 | 1 | Clean |
0xb98fb7d8…97caa3ab |
$720 | 1 | Clean |
0x9dbfb4dd…f9d76f47 |
$504 | 1 | Clean |
0xbafe065d…575cf7f4 |
$450 | 1 | Clean |
0xd0ec8ac6…25fe5e9d |
$309 | 1 | Clean |
0xf9b24952…704b3212 |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27