Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3baa3fe…bcf015e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b11177…b965a430 |
$1,178,588 | 2 | Clean |
0x38ea3bb7…29dcce90 |
$1,178,588 | 2 | Clean |
0x28b1fb4e…7965a430 |
$0 | 31 | Clean |
0x38ea0809…afaace90 |
$0 | 3 | Clean |
0x28b1b987…8708a430 |
$0 | 2 | Clean |
0x28b10dd0…82b3a430 |
$0 | 3 | Clean |
0x28b169eb…ee6fa430 |
$0 | 2 | Clean |
0x28b195ae…39e2a830 |
$0 | 1 | Clean |
0x28a1682f…0e98a430 |
$0 | 1 | Clean |
0x26b168dd…591aa430 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27