Counterparties
An address's top counterparties and their blacklist status
For address:
0xb115fe9a…2f18c8b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f604d59…d781b752 |
$13,415,451 | 10 | Clean |
0x28c6c062…3bf21d60 |
$2,906,143 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,824,258 | 2 | Clean |
0xdfd5293d…1343963d |
$1,955,534 | 2 | Clean |
0xf8191d98…93c873aa |
$1,525,352 | 1 | Clean |
0x21a31ee1…28285549 |
$1,413,348 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,395,534 | 1 | Clean |
0x77134cbc…777635ec |
$1,395,282 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26