Counterparties
An address's top counterparties and their blacklist status
For address:
0xa15a30a4…b4db9c2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaaa52a5d…6541f5f9 |
$30,000 | 1 | Clean |
0xe3d033d0…483825da |
$29,997 | 1 | Clean |
0x5c9f3fff…1bb4a3d9 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27