Counterparties
An address's top counterparties and their blacklist status
For address:
0x15b99d75…5acc7582
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c23b2d6…e339638b |
$53,439 | 16 | Clean |
0x4e47794d…5fef2535 |
$30,904 | 21 | Clean |
0x2316d377…6873db98 |
$9,639 | 5 | Clean |
0xc266ef36…d4347420 |
$5,394 | 4 | Clean |
0x6edebe68…04179420 |
$2,740 | 1 | Clean |
0xd399b863…2955f647 |
$640 | 1 | Clean |
0x152a7bd4…37b8c393 |
$118 | 1 | Clean |
0x6ededa3e…d72c9420 |
$0 | 1 | Clean |
0x1c23d51e…81db638b |
$0 | 1 | Clean |
0x1c23091f…a966638b |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26