Counterparties
An address's top counterparties and their blacklist status
For address:
0x728a2bba…d0b8a9f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca784141…a797cd08 |
$66,347 | 2 | Clean |
0xfce18035…fc9c18de |
$38,030 | 2 | Clean |
0x6a8c8cef…f92f14d3 |
$9,012 | 1 | Clean |
0x4e75fa88…e1b39fb3 |
$7,904 | 1 | Clean |
0xa7c97f18…ed3297a1 |
$5,001 | 1 | Clean |
0xbefe47f8…ec26d6ae |
$3,400 | 2 | Clean |
0x2ab3b036…52dcfd49 |
$3,000 | 1 | Clean |
0x2ab3ee96…dffcfd49 |
$0 | 4 | Clean |
0x2ab32204…9c9efd49 |
$0 | 4 | Clean |
0xbefef5f6…4340d6ae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27