Counterparties
An address's top counterparties and their blacklist status
For address:
0x15c7fcda…24eb8632
| Address | Volume | Txs | Status |
|---|---|---|---|
0x54f56e23…ccf2f5fe |
$55,000 | 1 | Clean |
0xd3ac75a3…1788bf67 |
$46,358 | 1 | Clean |
0xd939e7be…d1a2f560 |
$43,006 | 4 | Clean |
0x7a369339…1148132d |
$27,115 | 2 | Clean |
0xd202ae27…478b1878 |
$26,307 | 1 | Clean |
0xf0c00436…e8e21207 |
$2,805 | 1 | Clean |
0xafdf4edc…3c89284f |
$2,465 | 2 | Clean |
0x21a31ee1…28285549 |
$1,999 | 1 | Clean |
0x55089ba6…d4bfb1b2 |
$660 | 1 | Clean |
0x7a361846…9d00132d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27