Counterparties
An address's top counterparties and their blacklist status
For address:
0xe515299c…9841d89c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7b95e54…22607895 |
$12,355 | 2 | Clean |
0xa43ba08b…cd1780cf |
$4,835 | 1 | Clean |
0xc6bf3616…99ba0d28 |
$2,415 | 1 | Clean |
0x80efb255…822a0573 |
$780 | 1 | Clean |
0xe86dc55b…01eed90f |
$770 | 1 | Clean |
0x40711412…ebec4847 |
$750 | 1 | Clean |
0x595a56f4…ad2340e0 |
$690 | 1 | Clean |
0x313d701a…ffa1ab6f |
$640 | 1 | Clean |
0xeb7cad16…1340862e |
$630 | 2 | Clean |
0xda529cee…f46fe090 |
$490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26