Counterparties
An address's top counterparties and their blacklist status
For address:
0x28c59c15…207f0ba4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe53c4b40…f9b6104a |
$400,703 | 2 | Clean |
0x0d070796…40b492fe |
$293,162 | 10 | Clean |
0xaf70fc7e…37feacd6 |
$178,598 | 2 | Clean |
0x050136af…1b4c86c7 |
$115,167 | 2 | Clean |
0x0bcbdd25…3f449481 |
$104,104 | 5 | Clean |
0x3fceb832…42428c4c |
$32,001 | 3 | Clean |
0x82c5f8d1…da1619ec |
$27,999 | 1 | Clean |
0x3d90f66b…65316be9 |
$6 | 1 | Clean |
0x05005ba1…796a76c7 |
$0 | 17 | Clean |
0x3fcefc9c…29508c4c |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27