Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb15aca4…f8d02cd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 13 | Clean |
0x42bf5681…f6f02585 |
$0 | 7 | Clean |
0x1925e506…9771d6c3 |
$0 | 13 | Clean |
0xf9a57c10…546f57a3 |
$0 | 10 | Clean |
0x14082388…1e6a69dc |
$0 | 4 | Clean |
0x9b0c6f22…79fae9aa |
$0 | 5 | Clean |
0xb28832e6…35277334 |
$0 | 3 | Clean |
0xe6beb9a0…3fba8439 |
$0 | 7 | Clean |
0xbad688a6…8aad61a0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27