Counterparties
An address's top counterparties and their blacklist status
For address:
0xb15dfd41…66a34be7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68e733e3…d548b439 |
$55,604 | 6 | Clean |
0x198e3f5a…b921d246 |
$39,526 | 4 | Clean |
0xa7a60d09…89eb214f |
$25,716 | 1 | Clean |
0x1cef6594…afdb3325 |
$24,885 | 2 | Clean |
0x914e55c7…304c1c4f |
$16,014 | 2 | Clean |
0xda3da650…327f29e8 |
$15,429 | 2 | Clean |
0x2cdc97e6…4e2da138 |
$15,229 | 2 | Clean |
0x0e065d54…db1ef201 |
$10,000 | 1 | Clean |
0xe3aab238…0c8a8af9 |
$6,501 | 3 | Clean |
0xac5e6ede…e3a06304 |
$4,590 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27