Counterparties
An address's top counterparties and their blacklist status
For address:
0x28098b3b…5ed9c1e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b94e9a9…f45c7ce9 |
$670,000 | 2 | Clean |
0xd47cf028…12a5bdcc |
$532,393 | 8 | Clean |
0xd8c0e5c7…b40faa39 |
$153,450 | 1 | Clean |
0x6ad73a57…c30c9e69 |
$100,000 | 2 | Clean |
0x341f609c…0277d255 |
$91,269 | 1 | Clean |
0xdc56497c…db3c0915 |
$81,753 | 4 | Clean |
0xd14300e7…1ef69b64 |
$59,479 | 2 | Clean |
0x00d08110…0e8c13d5 |
$35,774 | 2 | Clean |
0xd318fc61…91239ab4 |
$31,354 | 6 | Clean |
0xbfdade94…a5085990 |
$17,065 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27