Counterparties
An address's top counterparties and their blacklist status
For address:
0x415bf305…fb7635c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae59a612…5ab9b60c |
$20,000 | 1 | Clean |
0x44a7af26…488f8451 |
$20,000 | 2 | Clean |
0x29005dcd…9f038d2d |
$18,719 | 2 | Clean |
0xaa0e9a1e…ef1883e0 |
$6,000 | 1 | Clean |
0xae595e00…93b3b60c |
$0 | 2 | Clean |
0x290019e6…e3928d2d |
$0 | 4 | Clean |
0x2900bb6b…fe6d8d2d |
$0 | 7 | Clean |
0x29004224…b46e8d2d |
$0 | 1 | Clean |
0x290085cf…ea998d2d |
$0 | 1 | Clean |
0x29082eb5…920a8d2d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27