Counterparties
An address's top counterparties and their blacklist status
For address:
0x154de59a…1cd7fad6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$6,295 | 7 | Clean |
0xfba50545…5ebca6c8 |
$5,300 | 32 | Clean |
0xdd3d72c5…38b3ceee |
$3,813 | 3 | Clean |
0xc86b396b…e4637ba6 |
$1,200 | 4 | Clean |
0xd61f1a15…2e652621 |
$150 | 1 | Clean |
0xfc40f9c3…d982465e |
$50 | 1 | Clean |
0x01371463…a428c7f1 |
$10 | 1 | Clean |
0xc86a944a…72637ba6 |
$0 | 2 | Clean |
0xfba22b6c…58cca6c8 |
$0 | 4 | Clean |
0xfcc235ce…8a82465e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27