Counterparties
An address's top counterparties and their blacklist status
For address:
0xf15d8ecf…f99a3299
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,032 | 36 | Clean |
0x8cf44462…0565aa22 |
$1,000 | 1 | Clean |
0x373d1a1d…7a838b69 |
$501 | 1 | Clean |
0x45ca6dbf…98d62932 |
$499 | 1 | Clean |
0x891cb512…31fff929 |
$299 | 1 | Clean |
0x41710e6b…5c806282 |
$201 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$154 | 1 | Clean |
0x559432e1…2be4ed53 |
$149 | 5 | Clean |
0xc6476bd0…d8687b6d |
$146 | 1 | Clean |
0xf955e0e6…22f47ed1 |
$143 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27