Counterparties
An address's top counterparties and their blacklist status
For address:
0x515ee2d8…6845abd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfbde85c…4a28ac26 |
$8,500 | 1 | Clean |
0xbfbd5d20…ac28ac26 |
$0 | 25 | Clean |
0xbf0c389e…1b28ac26 |
$0 | 2 | Clean |
0xbfb60553…cb28ac26 |
$0 | 2 | Clean |
0xbfbd5bcb…b8b9ac26 |
$0 | 8 | Clean |
0xbfbd1f2d…0c701c26 |
$0 | 1 | Clean |
0xbfbd9cfd…e807ac26 |
$0 | 7 | Clean |
0xbfbd359e…0186ac96 |
$0 | 1 | Clean |
0xbfb610b5…8ad8ac26 |
$0 | 2 | Clean |
0xbfbd6b4f…dafcac26 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27