Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd15219b…dd87e51b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c494c0f…70e2f430 |
$12,437 | 3 | Clean |
0x2b5e5327…f173cbba |
$10,873 | 6 | Clean |
0x2db23c75…5996e788 |
$10,000 | 2 | Clean |
0x8aebf335…a0c2b1b6 |
$9,698 | 1 | Clean |
0x615104fc…0a50ac30 |
$7,396 | 1 | Clean |
0xa8e89769…208317f7 |
$4,000 | 1 | Clean |
0xaacb1c46…e935504e |
$2,000 | 1 | Clean |
0x930ba89e…2a88a66e |
$850 | 1 | Clean |
0x2bbe9b7a…3bf67b58 |
$740 | 1 | Clean |
0x12d53872…d0fbbb6e |
$666 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26