Counterparties
An address's top counterparties and their blacklist status
For address:
0xa28d6468…4c051cd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb6d7c025…8dd1f74f |
$562,914 | 6 | Clean |
0x3ebc1077…4bca17ba |
$366,000 | 3 | Clean |
0x2ce0f748…d5cc206d |
$249,984 | 3 | Clean |
0xcb9d64b6…f0f6f812 |
$85,229 | 3 | Clean |
0xc63401fb…aa512436 |
$4,600 | 1 | Clean |
0x3a103dc6…0b0af8ad |
$4,000 | 1 | Clean |
0xbfb45d01…85510057 |
$1,500 | 1 | Clean |
0x35135df2…76cc1731 |
$1,000 | 1 | Clean |
0xd7453307…359fa9ff |
$600 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26