Counterparties
An address's top counterparties and their blacklist status
For address:
0x15420c2d…1fa7a3b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$391,338 | 18 | Clean |
0xe64e8197…f45ca844 |
$114,249 | 1 | Clean |
0xade08d7f…38f54011 |
$77,373 | 1 | Clean |
0x87bdfb0d…e574de1c |
$63,346 | 1 | Clean |
0x59f0468b…726bfb21 |
$41,550 | 1 | Clean |
0x5a002410…b588efac |
$41,098 | 2 | Clean |
0x349cef9a…fe969755 |
$20,859 | 2 | Clean |
0x3e245568…9f23c199 |
$16,057 | 1 | Clean |
0xfefbdc20…76d93013 |
$8,700 | 1 | Clean |
0xc9de6b32…93cd1138 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27