Counterparties
An address's top counterparties and their blacklist status
For address:
0x28137f52…fa78f8a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$2,113 | 1 | Clean |
0x131258d3…95ff1b8b |
$1,278 | 2 | Clean |
0x275a8097…8ea82409 |
$920 | 1 | Clean |
0x81131ffe…70493594 |
$915 | 2 | Clean |
0xffa54138…cea69476 |
$897 | 3 | Clean |
0x11633ff9…b4cdffd9 |
$828 | 1 | Clean |
0xb0f35325…065a815d |
$657 | 3 | Clean |
0x935d2e47…4efae6a9 |
$501 | 1 | Clean |
0xaedb3138…07e8c588 |
$456 | 1 | Clean |
0xa0da4a08…25b6476b |
$332 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27