Counterparties
An address's top counterparties and their blacklist status
For address:
0x628ff145…6fa96f4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$11,534,901 | 13 | Clean |
0xf03469df…36cd3283 |
$11,534,901 | 14 | Clean |
0xf03411ca…7b653283 |
$0 | 15 | Clean |
0x3b981dae…c2895e4f |
$0 | 13 | Clean |
0x3b98657d…bf145e4f |
$0 | 7 | Clean |
0xf034901d…36cd3283 |
$0 | 1 | Clean |
0xf0347d61…36cd3283 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26