Counterparties
An address's top counterparties and their blacklist status
For address:
0x28effad6…220aec7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11d863b9…aac6805e |
$8,935,882 | 2 | Clean |
0xa91e4b3d…64c0bc4b |
$8,000,000 | 2 | Clean |
0x687f28b8…58673556 |
$2,065,250 | 5 | Clean |
0xb9dad64f…2cec1be2 |
$1,651,782 | 1 | Clean |
0x765b6636…f9e0f1e7 |
$1,000,444 | 1 | Clean |
0x6df94783…ccabe711 |
$400,000 | 1 | Clean |
0x6553a96c…37f3158e |
$326,086 | 1 | Clean |
0xacad062b…336263a7 |
$300,000 | 1 | Clean |
0xe2dedb72…6f83c2e1 |
$199,200 | 2 | Clean |
0x142ea5b2…21cc0754 |
$60,708 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26