Counterparties
An address's top counterparties and their blacklist status
For address:
0x428b69dd…bc25d2df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$1,040 | 1 | Clean |
0xe95c2689…9febf7ee |
$420 | 2 | Clean |
0x74adb595…3a071ee8 |
$170 | 2 | Clean |
0xb5b48d82…27141e5f |
$141 | 2 | Clean |
0x740e12ac…9a96a852 |
$100 | 1 | Clean |
0xf67ce8e6…2e0ff417 |
$100 | 1 | Clean |
0xb685760e…a289895b |
$60 | 1 | Clean |
0xcff97da7…e847f508 |
$30 | 1 | Clean |
0x8787d687…e07552b6 |
$30 | 2 | Clean |
0x45b02bab…5b0b60dd |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27