Counterparties
An address's top counterparties and their blacklist status
For address:
0x153488df…cd06972b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$22,032 | 23 | Clean |
0x0d141fd7…b4cac48d |
$21,052 | 20 | Clean |
0x8c2ee6ce…772afc9c |
$980 | 2 | Clean |
0x8c2e063e…db17fc9c |
$0 | 1 | Clean |
0x0d14f5c7…395bc48d |
$0 | 4 | Clean |
0x0d143d1d…9c58c48d |
$0 | 3 | Clean |
0x0d1502c8…bccac48d |
$0 | 2 | Clean |
0x0d14bad2…74cac48d |
$0 | 1 | Clean |
0x0d14d282…7939c48d |
$0 | 2 | Clean |
0x0d142cef…a72fc48d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26