Counterparties
An address's top counterparties and their blacklist status
For address:
0x215ed6e7…c4e6e9fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$3,014,429 | 19 | Clean |
0x26829774…e5563342 |
$409,907 | 2 | Clean |
0x1b791454…b65adc7e |
$350,000 | 1 | Clean |
0x24286da1…191facd2 |
$300,000 | 1 | Clean |
0x1eb44fc0…a7da019a |
$200,000 | 1 | Clean |
0xd90a43ed…1fa57df4 |
$200,000 | 1 | Clean |
0x7d94ce77…7bc74d0f |
$200,000 | 1 | Clean |
0x09e609fd…4f2c7088 |
$200,000 | 1 | Clean |
0x7350362f…138a4bd1 |
$184,741 | 1 | Clean |
0x532b4e95…ceb4abc7 |
$150,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27