Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a28bfdc…b499a0d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$103,412 | 24 | Clean |
0x98115d78…1ac46516 |
$51,479 | 6 | Clean |
0x7491f26a…5d096933 |
$47,826 | 6 | Clean |
0xc07fc687…e13201cf |
$36,738 | 2 | Clean |
0x0c57f90d…b4065154 |
$13,125 | 1 | Clean |
0xaf751027…5242046e |
$9,387 | 1 | Clean |
0x93937467…31e3ce30 |
$8,419 | 2 | Clean |
0x07990d61…3b089c4c |
$5,435 | 2 | Clean |
0x3e3cf40f…b1b04af4 |
$5,047 | 3 | Clean |
0xcced9f52…3cb86088 |
$5,045 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27