Counterparties
An address's top counterparties and their blacklist status
For address:
0xc28d1653…066731da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x238856de…3cd5048c |
$6,261 | 1 | Clean |
0xf2c3e12e…1a5f1216 |
$6,250 | 1 | Clean |
0xbc1d9760…5d86c973 |
$6,142 | 2 | Clean |
0x1231deb6…486f4eae |
$5,940 | 1 | Clean |
0x9cc35927…369ce330 |
$5,802 | 1 | Clean |
0x24287099…59f33d8f |
$5,184 | 4 | Clean |
0x195a5dec…7b5ff8cb |
$4,508 | 1 | Clean |
0xe747063a…d3b0c80b |
$1,116 | 1 | Clean |
0x69460570…5f0ca22d |
$988 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$767 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27