Counterparties
An address's top counterparties and their blacklist status
For address:
0x728c3e4d…be396925
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4517b95…86d97793 |
$12,300 | 1 | Clean |
0x74aa5387…01406828 |
$12,290 | 1 | Clean |
0xdc4ae30c…a2d9ceb9 |
$7,440 | 2 | Clean |
0x2985a7ac…d34be4b6 |
$2,000 | 1 | Clean |
0x84e01a93…f92513b9 |
$728 | 2 | Clean |
0x84e23c6f…bc2513b9 |
$0 | 4 | Clean |
0xdc40d424…5f19ceb9 |
$0 | 2 | Clean |
0x2985ec04…59cce4b6 |
$0 | 1 | Clean |
0x84e07a61…a34e13b9 |
$0 | 5 | Clean |
0xe451621e…71f47793 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27