Counterparties
An address's top counterparties and their blacklist status
For address:
0x41020c2d…d156f9cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$97,413 | 27 | Clean |
0xbdf9c0ab…05d4fe89 |
$39,025 | 30 | Clean |
0x5acb830e…71a6c24a |
$32,093 | 23 | Clean |
0x16a6f77b…3a89685d |
$14,894 | 9 | Clean |
0x7f85be46…7142d0a3 |
$9,700 | 4 | Clean |
0x8e7e1da6…d47129cf |
$503 | 1 | Clean |
0x28c61ce5…0dc21d60 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27