Counterparties
An address's top counterparties and their blacklist status
For address:
0x215efb64…8e92f18f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2acc56ab…f399f928 |
$2,970 | 5 | Clean |
0x541b1d1a…d09fe21d |
$1,980 | 2 | Clean |
0x238856de…3cd5048c |
$990 | 1 | Clean |
0x1231deb6…486f4eae |
$497 | 2 | Clean |
0x9efcde9c…ddd6aeed |
$289 | 2 | Clean |
0x2d02d9ee…33fe445d |
$176 | 1 | Clean |
0x0ebba1f2…3b93e556 |
$126 | 1 | Clean |
0xbd024a02…e689b20c |
$120 | 1 | Clean |
0xf0e700bb…97567503 |
$63 | 1 | Clean |
0xa2e3497f…72447413 |
$63 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27