Counterparties
An address's top counterparties and their blacklist status
For address:
0x15e79ff3…9aba8d66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33029cd5…4b827446 |
$31,207 | 10 | Clean |
0xe9e4c905…3bc98eca |
$11,500 | 7 | Clean |
0xbd2b52e7…e6416efe |
$7,000 | 2 | Clean |
0xbc860547…95da5391 |
$4,000 | 4 | Clean |
0x986aafe0…1c61f8a3 |
$3,000 | 3 | Clean |
0xc6bd032b…96f36904 |
$2,508 | 2 | Clean |
0xebbb53bd…065bb0fc |
$2,200 | 1 | Clean |
0x21a31ee1…28285549 |
$1,000 | 1 | Clean |
0xc6b1cbb5…03f36904 |
$0 | 2 | Clean |
0x3302e6a4…ff787446 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27