Counterparties
An address's top counterparties and their blacklist status
For address:
0x528dfd1e…a93e3cb1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$11,046 | 22 | Clean |
0xbfb9a32d…c78bd86f |
$3,072 | 8 | Clean |
0xb8cc429b…7009781e |
$1,195 | 2 | Clean |
0xe769ce70…1e2d99f6 |
$1,129 | 5 | Clean |
0x56eddb7a…21a8b17f |
$875 | 1 | Clean |
0xf290e119…2b09bbae |
$43 | 1 | Clean |
0x5188289f…835434c6 |
$26 | 1 | Clean |
0xe6c83929…150edc35 |
$9 | 1 | Clean |
0xe769f47f…ca5b99f6 |
$0 | 1 | Clean |
0xe7694dd9…57cc99f6 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27