Counterparties
An address's top counterparties and their blacklist status
For address:
0x215fadbb…a064b29f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6dcdf77e…c81ac264 |
$538,897 | 16 | Clean |
0x7b56337d…cad3b8f4 |
$484,375 | 5 | Clean |
0x0dd5733e…cc31236a |
$397,510 | 37 | Clean |
0xffaab539…398b85ed |
$194,275 | 7 | Clean |
0x4a57b165…e9be8262 |
$191,796 | 5 | Clean |
0x57163bd7…7543fb05 |
$188,235 | 2 | Clean |
0x56eddb7a…21a8b17f |
$179,365 | 2 | Clean |
0x8816a1b1…6d6bcfb3 |
$178,400 | 6 | Clean |
0x3d1305bc…2e85abd2 |
$160,000 | 4 | Clean |
0x8ae1bb21…ddd2fdf0 |
$157,480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27