Counterparties
An address's top counterparties and their blacklist status
For address:
0x15daed65…e98accae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d8fc831…215797bc |
$92,565 | 7 | Clean |
0xc2c911dd…5867cec7 |
$30,000 | 2 | Clean |
0x11e57fcc…f7ecc0d9 |
$24,850 | 1 | Clean |
0x6579828b…9f234504 |
$9,960 | 1 | Clean |
0xcab2c8c4…4eee9717 |
$9,960 | 1 | Clean |
0xc0372658…1b1db23e |
$9,950 | 1 | Clean |
0x9edb99d4…e5251908 |
$6,200 | 1 | Clean |
0xe081fd96…8bf7f53c |
$2,965 | 1 | Clean |
0xf9ca3e3e…fe900cca |
$1,149 | 1 | Clean |
0x0d8fd7c1…567797bc |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27