Counterparties
An address's top counterparties and their blacklist status
For address:
0x15bb52b9…151013f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$13,007 | 6 | Clean |
0x2e255ecf…d41e288b |
$9,788 | 10 | Clean |
0x56a2a652…f8619323 |
$9,001 | 7 | Clean |
0x1f2720b1…c6be564e |
$4,040 | 2 | Clean |
0x21a31ee1…28285549 |
$2,649 | 3 | Clean |
0x9696f59e…4bf96976 |
$2,640 | 2 | Clean |
0xdfd5293d…1343963d |
$2,531 | 3 | Clean |
0x974caa59…a2ecc400 |
$1,802 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,686 | 2 | Clean |
0x8f2c6747…2957075e |
$988 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27