Counterparties
An address's top counterparties and their blacklist status
For address:
0x15c94cd0…7a77dccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5c27ad1…656e592e |
$48,250 | 1 | Clean |
0x2901962e…7bfe2024 |
$33,780 | 2 | Clean |
0x614da283…aab7aff2 |
$31,800 | 4 | Clean |
0xfd9fa1d3…d58cd2e3 |
$27,765 | 1 | Clean |
0x29410cf3…9c4b7026 |
$27,765 | 1 | Clean |
0xef7e19c4…942ca04d |
$22,749 | 1 | Clean |
0x007ffdf1…6647d340 |
$22,000 | 1 | Clean |
0x46340b20…9feb9758 |
$22,000 | 2 | Clean |
0x0a9bcd78…d99de7a2 |
$15,000 | 1 | Clean |
0xe0179d9a…df129b9e |
$15,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27