Counterparties
An address's top counterparties and their blacklist status
For address:
0x15899cd7…e1b4be0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$38,243 | 7 | Clean |
0xedad8523…42d241c2 |
$28,913 | 15 | Clean |
0x9696f59e…4bf96976 |
$14,890 | 9 | Clean |
0x56eddb7a…21a8b17f |
$11,554 | 9 | Clean |
0x28c6c062…3bf21d60 |
$7,275 | 5 | Clean |
0xdfd5293d…1343963d |
$7,259 | 6 | Clean |
0x21a31ee1…28285549 |
$4,418 | 3 | Clean |
0xedad91c2…2a5b41c2 |
$0 | 1 | Clean |
0xedad889b…7b4d41c2 |
$0 | 2 | Clean |
0xedacbe33…98e841c2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26