Counterparties
An address's top counterparties and their blacklist status
For address:
0xc28f2e89…bc29db1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5861055b…1e13eadc |
$84 | 2 | Clean |
0x6466406f…6c7c8311 |
$70 | 3 | Clean |
0x5814e3cd…f64a140c |
$69 | 3 | Clean |
0x2ffb0da4…ad1703dd |
$55 | 2 | Clean |
0x415fb284…1ecd5226 |
$52 | 3 | Clean |
0x57a30132…3c033300 |
$47 | 1 | Clean |
0x1bfab1ef…c908afe3 |
$44 | 1 | Clean |
0x600966fc…ce986411 |
$40 | 1 | Clean |
0x16ad5d6b…76708153 |
$36 | 2 | Clean |
0x089bbd43…53bd4116 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26