Counterparties
An address's top counterparties and their blacklist status
For address:
0x15505999…06c96889
| Address | Volume | Txs | Status |
|---|---|---|---|
0x316fb96c…d858241b |
$31,792 | 14 | Clean |
0x932157a3…89b7d324 |
$21,443 | 5 | Clean |
0x41b0c112…1511511f |
$7,622 | 8 | Clean |
0xbe8a49b0…0c1c3fa4 |
$1,013 | 1 | Clean |
0x5dbf40e9…22b87867 |
$1,000 | 1 | Clean |
0xd61300b5…d62f252c |
$574 | 1 | Clean |
0x4f35e289…ea0d8e81 |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27