Counterparties
An address's top counterparties and their blacklist status
For address:
0xc015b994…229464e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$113,187 | 10 | Clean |
0xd4bddf5e…8621f37c |
$79,024 | 9 | Clean |
0xaa8ba7d4…0a133efb |
$34,163 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26