Counterparties
An address's top counterparties and their blacklist status
For address:
0x207ccccf…dd1a79f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$116,210 | 18 | Clean |
0x30c0e639…b89301be |
$103,332 | 12 | Clean |
0x9b9b903a…2d77d6db |
$5,671 | 5 | Clean |
0x4291d297…0c6c08ee |
$5,000 | 1 | Clean |
0x34d07b0a…306c341a |
$2,157 | 3 | Clean |
0xcc29ed70…b3d26592 |
$50 | 1 | Clean |
0x28c5ab31…c3ed1d60 |
$0 | 1 | Clean |
0x28c5cab7…07c21d60 |
$0 | 1 | Clean |
0x28c764c3…23e21d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27