Counterparties
An address's top counterparties and their blacklist status
For address:
0x15bd5c8d…dacdeaf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$82,180 | 20 | Clean |
0x3ceffed0…74bcae4d |
$21,100 | 7 | Clean |
0x57146762…70dc840e |
$20,000 | 1 | Clean |
0x9ed46e08…8ebdb714 |
$14,960 | 2 | Clean |
0xaedcd53b…4ef300b1 |
$8,000 | 1 | Clean |
0xd3e81352…2ceb6590 |
$6,000 | 6 | Clean |
0x753e47ff…a216e9d2 |
$5,263 | 2 | Clean |
0x4afa347f…3a827521 |
$5,097 | 1 | Clean |
0x559432e1…2be4ed53 |
$950 | 2 | Clean |
0xd893c232…283224b8 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27