Counterparties
An address's top counterparties and their blacklist status
For address:
0x615b0156…4f02603f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd412aed…629e5d47 |
$64,068 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$20,007 | 2 | Clean |
0xaac50aeb…421baaca |
$7,534 | 7 | Clean |
0x368899d3…c39b37c5 |
$5,497 | 1 | Clean |
0x01bf320a…19c5fe97 |
$5,287 | 1 | Clean |
0x5d5c8276…6e494a13 |
$5,254 | 1 | Clean |
0x2eb043e9…0a7bf78e |
$5,239 | 1 | Clean |
0xa36250a6…2d777889 |
$5,203 | 1 | Clean |
0x1c4007f5…1e06a5c4 |
$3,945 | 4 | Clean |
0x3a5c6b97…4f01ad90 |
$3,627 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27