Counterparties
An address's top counterparties and their blacklist status
For address:
0x28b2d0e6…6ee2d2e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbca3b4e…d113c956 |
$60,914 | 3 | Clean |
0x28c6c062…3bf21d60 |
$50,866 | 2 | Clean |
0x21a31ee1…28285549 |
$10,170 | 1 | Clean |
0x1a04e843…0666c96a |
$5,085 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,068 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,207 | 1 | Clean |
0x7d90d542…ba6e4b17 |
$2,200 | 1 | Clean |
0x46340b20…9feb9758 |
$210 | 1 | Clean |
0x4e81d2ec…dba7cf71 |
$200 | 1 | Clean |
0x69460570…5f0ca22d |
$121 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27