Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a2a28dc…32df7cbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfaff6d3…48080c4e |
$15,537 | 1 | Clean |
0xeb44caf1…dc053763 |
$14,173 | 1 | Clean |
0xcae72cd9…12e253f8 |
$2,952 | 1 | Clean |
0x5102c422…a0298ff4 |
$667 | 1 | Clean |
0xa070fe47…187548cd |
$485 | 1 | Clean |
0xb2f0e54b…d87e5c2a |
$402 | 1 | Clean |
0x4589212d…562c9166 |
$34 | 1 | Clean |
0xeb446bb5…83853763 |
$0 | 1 | Clean |
0xcae79d2b…cf9053f8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27