Counterparties
An address's top counterparties and their blacklist status
For address:
0x69556078…ac9ab1fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b15b132…6d5c97d3 |
$87,643 | 2 | Clean |
0x708b89a2…cfe76091 |
$87,643 | 3 | Clean |
0x2b157dd7…2f7297d3 |
$0 | 5 | Clean |
0x2b15a59b…2cf497d3 |
$0 | 2 | Clean |
0x2b151534…c21197d3 |
$0 | 2 | Clean |
0x708be17a…4e396091 |
$0 | 1 | Clean |
0x708b3120…cfe76091 |
$0 | 2 | Clean |
0x2b15dc85…859d97d3 |
$0 | 3 | Clean |
0x2b15458e…5aa697d3 |
$0 | 1 | Clean |
0x2b17d3b9…b35907d3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27