Counterparties
An address's top counterparties and their blacklist status
For address:
0x315c2dea…f03fa829
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7541b704…59a2c786 |
$11,022 | 2 | Clean |
0x28c6c062…3bf21d60 |
$5,669 | 3 | Clean |
0xe7dbb24d…7d90a1d7 |
$5,205 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,488 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,593 | 2 | Clean |
0x21a31ee1…28285549 |
$2,693 | 1 | Clean |
0xdfd5293d…1343963d |
$2,489 | 1 | Clean |
0x6c9a4388…e8aaade3 |
$1,940 | 2 | Clean |
0x9e114bcb…9c85ed6b |
$1,161 | 2 | Clean |
0x74de5d4f…94016631 |
$495 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27