Counterparties
An address's top counterparties and their blacklist status
For address:
0xc15ef2a7…e0d6e4f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc43467e7…6d195de8 |
$1,710,800 | 2 | Clean |
0xc268fa5f…bf4206f7 |
$743,000 | 2 | Clean |
0x415a45a0…1aa7d6fd |
$511,700 | 2 | Clean |
0xf28a835a…169e56c3 |
$456,100 | 2 | Clean |
0xc434d157…edd05de8 |
$0 | 1 | Clean |
0xc4346e11…083e5de8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27