Counterparties
An address's top counterparties and their blacklist status
For address:
0xf15d1bd4…e20ad3fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5f30f1c…57cbab70 |
$501 | 2 | Clean |
0x9cf50b6a…72542424 |
$472 | 3 | Clean |
0x685ad2c3…c6cc4c36 |
$453 | 2 | Clean |
0xac5af6b1…15a8df9d |
$401 | 1 | Clean |
0x229935e3…6b584826 |
$399 | 2 | Clean |
0x6d43bab1…3c805a83 |
$398 | 2 | Clean |
0x7aeefe31…e914ce91 |
$335 | 1 | Clean |
0xde0452e4…3bda89c8 |
$322 | 1 | Clean |
0xb83e7c70…c5686659 |
$291 | 2 | Clean |
0xbfde7c6f…a6ed99f4 |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26