Counterparties
An address's top counterparties and their blacklist status
For address:
0x428cccc3…fab8d664
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$19,011 | 16 | Clean |
0xbf5026ac…ac88351a |
$3,586 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,126 | 2 | Clean |
0xc849c7af…cbfbb1e6 |
$1,812 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,365 | 2 | Clean |
0xda18c931…5ea49003 |
$1,095 | 1 | Clean |
0xf9cc9d22…8520eac2 |
$1,084 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,041 | 1 | Clean |
0x5ee8e600…5a9c4d9c |
$893 | 1 | Clean |
0x131e88cd…0978ec37 |
$823 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27