Counterparties
An address's top counterparties and their blacklist status
For address:
0x428996ae…63b4f368
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32347bba…ff1ce64f |
$1,707 | 15 | Clean |
0x5427fefa…e3da1820 |
$1,356 | 8 | Clean |
0x8f10b468…d113f996 |
$903 | 8 | Clean |
0xdef171fe…176fee57 |
$817 | 5 | Clean |
0x0736bdc9…60d25479 |
$449 | 2 | Clean |
0x0d4a11d5…471f1852 |
$101 | 1 | Clean |
0x306121f1…7bfb7134 |
$89 | 1 | Clean |
0x00000000…3de08a90 |
$38 | 1 | Clean |
0x3083ed22…229d1f14 |
$38 | 1 | Clean |
0xa3dfbf29…0ee55600 |
$17 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27