Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9dad64f…2cec1be2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28effad6…220aec7e |
$3,758,556 | 3 | Clean |
0xff4114ab…34a2d2bb |
$3,651,782 | 4 | Clean |
0x5160b5de…99c76e6b |
$1,106,774 | 1 | Clean |
0x11d863b9…aac6805e |
$1,000,000 | 1 | Clean |
0x28efb9e3…3b5bec7e |
$0 | 4 | Clean |
0xff41c2ee…7497d2bb |
$0 | 3 | Clean |
0x28ef1971…1c18ec7e |
$0 | 3 | Clean |
0x28ef3f91…1059ec7e |
$0 | 2 | Clean |
0x11d8f0af…6817805e |
$0 | 6 | Clean |
0x11d8f0c3…00bb805e |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26