Counterparties
An address's top counterparties and their blacklist status
For address:
0xc1509dd5…e34bdf11
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,688 | 33 | Clean |
0xb628ac49…7619ff99 |
$500 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$310 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$182 | 1 | Clean |
0xfc581a21…56a9be5e |
$160 | 1 | Clean |
0xd8aacfbb…365a2f02 |
$124 | 1 | Clean |
0xf114fed7…4a901a27 |
$107 | 1 | Clean |
0x697d94bd…b6b27835 |
$61 | 1 | Clean |
0xf397e82a…fe43f2db |
$58 | 1 | Clean |
0xae61fef0…24cbebd9 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27