Counterparties
An address's top counterparties and their blacklist status
For address:
0x15d4bf65…f11c9d5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b8303dd…d0b3c3e9 |
$294,000 | 5 | Clean |
0xf81b45b1…ea26f488 |
$244,000 | 4 | Clean |
0x18d080b8…ce35d604 |
$50,000 | 1 | Clean |
0xf81b678e…0e70f488 |
$0 | 3 | Clean |
0xf81b2a3e…4e23f488 |
$0 | 3 | Clean |
0xf81bb09b…278af488 |
$0 | 4 | Clean |
0x18d0618b…7b32d604 |
$0 | 5 | Clean |
0x18d01ce7…365dd604 |
$0 | 2 | Clean |
0x18d0a4ce…21b8d604 |
$0 | 2 | Clean |
0x18d0ffb2…0a2bd604 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27