Counterparties
An address's top counterparties and their blacklist status
For address:
0x315fca31…0a89e550
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4996c173…d7e16226 |
$429,982 | 9 | Clean |
0xa07fb3b7…84dcbed0 |
$275,161 | 4 | Clean |
0xd5d8cff9…07332aa4 |
$119,570 | 16 | Clean |
0x818d8b2c…f138e556 |
$93,000 | 2 | Clean |
0x14770a6e…5787ab13 |
$90,000 | 1 | Clean |
0xe5431296…db2d2e8f |
$50,300 | 2 | Clean |
0x2d0ab71c…2559603a |
$49,509 | 2 | Clean |
0x6e4b466b…526f9624 |
$30,970 | 2 | Clean |
0xe1441d5a…4ee64e0a |
$26,312 | 2 | Clean |
0xedff33a1…554cf941 |
$24,198 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27