Counterparties
An address's top counterparties and their blacklist status
For address:
0x28cd80ae…60fc1c2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7607b564…8cc873ce |
$21,243 | 1 | Clean |
0x4879b9e4…e72b8d8a |
$17,927 | 13 | Clean |
0xabf472e1…c55a3827 |
$13,832 | 1 | Clean |
0x6baf3430…a3ec7adf |
$6,960 | 1 | Clean |
0x20ff49ea…91b43cad |
$3,073 | 2 | Clean |
0x693e7852…c0092297 |
$2,324 | 2 | Clean |
0xbe25a84c…7063c723 |
$2,094 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,387 | 1 | Clean |
0xafbf1afb…6294c425 |
$1,341 | 1 | Clean |
0x18e29605…a73882f6 |
$1,276 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26