Counterparties
An address's top counterparties and their blacklist status
For address:
0x6733e398…b0c4fe6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e2dc7dd…791ae2b4 |
$12,010 | 10 | Clean |
0x28e3a307…cd944e30 |
$9,910 | 9 | Clean |
0xc2f0ba66…82b15f88 |
$7,780 | 6 | Clean |
0x74de5d4f…94016631 |
$3,110 | 1 | Clean |
0x57d0151b…c1c390db |
$2,270 | 3 | Clean |
0x3d5a0c91…13396267 |
$300 | 1 | Clean |
0x28e3c059…729b4e30 |
$0 | 1 | Clean |
0x28e35a79…a0f14e30 |
$0 | 1 | Clean |
0x28e3cac0…b5314e30 |
$0 | 4 | Clean |
0xc2f0010d…82b15f88 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26