Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f15f6d7…0aa8f969
| Address | Volume | Txs | Status |
|---|---|---|---|
0x654e5870…7b32832a |
$2,520 | 3 | Clean |
0xaf6150f9…24455e76 |
$1,868 | 1 | Clean |
0x7772ebfd…17381f2a |
$1,836 | 2 | Clean |
0xb7827697…066fca3e |
$1,682 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,487 | 1 | Clean |
0x871ec133…ed8fea4a |
$711 | 3 | Clean |
0x9fb948d5…395d2247 |
$505 | 5 | Clean |
0xa2606e2d…d26b93d6 |
$337 | 1 | Clean |
0xa33ac465…6c1c5b68 |
$333 | 1 | Clean |
0x30f80753…edac3ced |
$142 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27