Counterparties
An address's top counterparties and their blacklist status
For address:
0xc28bab6c…551c3847
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e8e455a…ab34da9c |
$3,245 | 1 | Clean |
0x5814e3cd…f64a140c |
$411 | 2 | Clean |
0x9696f59e…4bf96976 |
$376 | 2 | Clean |
0x2e5e9fc6…21fe2633 |
$330 | 2 | Clean |
0x930ba89e…2a88a66e |
$300 | 1 | Clean |
0x6b27c93e…453ac23d |
$300 | 1 | Clean |
0x28c6c062…3bf21d60 |
$300 | 1 | Clean |
0x5861055b…1e13eadc |
$214 | 2 | Clean |
0xa0b0fd7f…90f820d7 |
$164 | 11 | Clean |
0x1e21cde4…4e49e48a |
$83 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26