Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb15f2d3…0e03e2ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93e75c68…620de39b |
$30,100 | 3 | Clean |
0x32e15e8e…c42695f1 |
$30,000 | 1 | Clean |
0xfb177be1…f374b10e |
$24,000 | 4 | Clean |
0x1d470db3…85ea8eab |
$21,229 | 5 | Clean |
0x9fa1ba3e…917ade96 |
$17,000 | 1 | Clean |
0x5814e3cd…f64a140c |
$10,000 | 2 | Clean |
0x6377c219…4c78010e |
$5,000 | 1 | Clean |
0x8d90113a…5e5913c6 |
$2,100 | 5 | Clean |
0xbe78c51c…185499b2 |
$1,500 | 2 | Clean |
0xcb2b185c…3f267553 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26