Counterparties
An address's top counterparties and their blacklist status
For address:
0x28497e99…f9727552
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71e05e21…32e927d2 |
$12,963 | 2 | Clean |
0x7a7302af…cfa1f0df |
$7,700 | 4 | Clean |
0x64012cf2…d82c0651 |
$6,820 | 12 | Clean |
0xc5136816…98083ffc |
$6,470 | 3 | Clean |
0x2eff9764…9b836e73 |
$5,835 | 6 | Clean |
0x545c04d5…d6214de2 |
$3,733 | 2 | Clean |
0x95274b27…01c021ee |
$2,677 | 1 | Clean |
0xd7e8d1e8…2c14649c |
$2,500 | 1 | Clean |
0xb5c4a6bc…3c0ec4a8 |
$2,050 | 1 | Clean |
0xb10fe9be…7eadd79d |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27