Counterparties
An address's top counterparties and their blacklist status
For address:
0xe15cbfe5…fefb7b3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a3f04b8…3a15561c |
$75,474 | 4 | Clean |
0xf5df4db8…6f77b49a |
$30,700 | 3 | Clean |
0xe97becfe…3867364a |
$23,500 | 2 | Clean |
0xf647a7a6…5c976f14 |
$11,499 | 1 | Clean |
0x6ca298d2…4efee15c |
$10,685 | 2 | Clean |
0x48d46026…1bc55832 |
$910 | 1 | Clean |
0x701e13e8…e5e35555 |
$0 | 1 | Clean |
0x0a3ecd70…5e15561c |
$0 | 2 | Clean |
0x0a3fd9ad…4d15561c |
$0 | 1 | Clean |
0x0a3f6376…e7cc561c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27