Counterparties
An address's top counterparties and their blacklist status
For address:
0x153a6fa2…3fa1ccc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$648 | 4 | Clean |
0x1a3aa658…8280230b |
$515 | 1 | Clean |
0xc3b062cd…7f3b7fe8 |
$115 | 1 | Clean |
0xcccc5678…2574a407 |
$16 | 1 | Clean |
0x8843ab96…74b0d199 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27