Counterparties
An address's top counterparties and their blacklist status
For address:
0x28daffaa…65f3a580
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc5cbc19…de3d93ea |
$120,550 | 5 | Clean |
0x66bf0185…ea5ef150 |
$30,020 | 1 | Clean |
0x0de35d95…f7eec9ea |
$30,000 | 1 | Clean |
0xeebcc94d…31e1e539 |
$25,750 | 1 | Clean |
0x1ff8d803…a7187812 |
$20,600 | 1 | Clean |
0xb2a69590…90980572 |
$15,300 | 1 | Clean |
0xf863828a…d773864e |
$15,300 | 1 | Clean |
0x49c53ceb…c3fedd6d |
$10,022 | 5 | Clean |
0xdfd5293d…1343963d |
$6,620 | 1 | Clean |
0x2d5805a4…0902631a |
$4,548 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26