Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a28b319…b0ddadfd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afdc9bc…d5ab0840 |
$1,106,641 | 2 | Clean |
0x935d2e47…4efae6a9 |
$806,641 | 2 | Clean |
0xeff6cb8b…d01aa167 |
$160,156 | 3 | Clean |
0xbeef0296…29f5c555 |
$139,844 | 1 | Clean |
0xbeef2204…a1f5c555 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26