Counterparties
An address's top counterparties and their blacklist status
For address:
0x28efc5cd…ced9e6ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afd02d3…c09e6548 |
$54,897 | 3 | Clean |
0x11b815ef…4b7697f6 |
$16,453 | 6 | Clean |
0xbee3211a…7a8da000 |
$14,146 | 3 | Clean |
0x3416cf6c…113527c6 |
$12,409 | 4 | Clean |
0x00000000…3de08a90 |
$9,489 | 8 | Clean |
0x225a38bc…53f2dc17 |
$5,896 | 1 | Clean |
0x3fc91a3a…4b2b7fad |
$4,752 | 10 | Clean |
0xed88e04c…d5b2644b |
$3,450 | 6 | Clean |
0x18e29605…a73882f6 |
$3,145 | 1 | Clean |
0x498941ba…542a69b0 |
$1,741 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27