Counterparties
An address's top counterparties and their blacklist status
For address:
0x15403b62…aa0557b0
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b12660d…c734e002 |
$22,997 | 9 | Banned |
0xfb19ffd1…bbedf4e1 |
$19,095 | 3 | Clean |
0xf6afd239…9dc1eb05 |
$3,720 | 3 | Clean |
0x919daf6f…f023cd8a |
$500 | 1 | Clean |
0x18e29605…a73882f6 |
$440 | 1 | Clean |
0xc5f4af63…39ad5359 |
$220 | 1 | Clean |
0xea48072d…b306ffc6 |
$200 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$100 | 1 | Clean |
0x4a852ded…a6e9f6e6 |
$80 | 1 | Clean |
0x68e51e93…22fa2711 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25