Counterparties
An address's top counterparties and their blacklist status
For address:
0xab15639d…d7d7d741
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,378 | 38 | Clean |
0x2acaa2b9…5b6c9ca0 |
$900 | 1 | Clean |
0x7b8de43a…534d0102 |
$500 | 1 | Clean |
0x7315290a…a13235e6 |
$500 | 1 | Clean |
0x0eb4f50b…2d9f56b2 |
$379 | 1 | Clean |
0xf73d82c2…227260b0 |
$300 | 1 | Clean |
0x3264f85b…7d8ea6f0 |
$274 | 1 | Clean |
0xe0e1ed68…908e6e12 |
$200 | 1 | Clean |
0x59ff6f0e…b75296c8 |
$170 | 1 | Clean |
0x559432e1…2be4ed53 |
$162 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27