Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b28a30a…a99bf9c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$194,584 | 38 | Clean |
0x114f907a…ac59baff |
$48,160 | 12 | Clean |
0xb0ae7729…08137ec5 |
$41,622 | 7 | Clean |
0x167a1d65…feb39bd9 |
$24,708 | 7 | Clean |
0xc912f409…93e4b23c |
$23,413 | 6 | Clean |
0x3d8aea62…833f9eff |
$16,740 | 4 | Clean |
0xa40eaeee…b49b0e6e |
$10,330 | 3 | Clean |
0x31ba7d09…603eeafd |
$9,020 | 3 | Clean |
0xa39d3520…c9147908 |
$5,138 | 2 | Clean |
0xa0aa405f…677b7ad4 |
$5,044 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27