Counterparties
An address's top counterparties and their blacklist status
For address:
0x154095c7…811357b0
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b12660d…c734e002 |
$0 | 9 | Banned |
0x00009d17…63b80000 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25