Counterparties
An address's top counterparties and their blacklist status
For address:
0x28a6f1b6…ea430ebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$64,005 | 15 | Clean |
0xbfaa2cd5…74e094d0 |
$27,881 | 8 | Clean |
0x43340944…4181b0ab |
$15,113 | 13 | Clean |
0x971d051c…8bd534f3 |
$5,000 | 2 | Clean |
0x8b5e14f1…72413ee7 |
$4,850 | 4 | Clean |
0x2e843f51…7af2e492 |
$3,500 | 1 | Clean |
0x76ef90b6…776997ac |
$2,547 | 1 | Clean |
0xd5b6ccca…e16acecc |
$2,000 | 1 | Clean |
0x823f30dd…e13f0013 |
$1,642 | 2 | Clean |
0x1f3faeba…74e15562 |
$995 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26