Counterparties
An address's top counterparties and their blacklist status
For address:
0x28ceea0e…ff478ebe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$17,340 | 2 | Clean |
0x5f5f7bda…95f9cdf1 |
$17,040 | 1 | Clean |
0xa12431d0…61e62be4 |
$11,567 | 1 | Clean |
0x54ace95d…51f696ec |
$11,567 | 1 | Clean |
0xa2213d09…3f809b07 |
$300 | 1 | Clean |
0x80787af1…69d7ee1a |
$102 | 1 | Clean |
0x25e29a55…03f0c68f |
$102 | 1 | Clean |
0xa3222f17…91fb59b3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27