Counterparties
An address's top counterparties and their blacklist status
For address:
0xc428f8f4…51a2cdfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f842d0b…95ca875a |
$1,500 | 3 | Clean |
0x3faaa101…f8434333 |
$541 | 1 | Clean |
0x6fdaac3c…52552f77 |
$199 | 1 | Clean |
0x88b29f4c…7dfaa9fd |
$156 | 1 | Clean |
0x31b6f627…7343ef2c |
$128 | 1 | Clean |
0xa9eb4d06…4df12ee9 |
$127 | 2 | Clean |
0xd573236f…b2a1c0bb |
$109 | 1 | Clean |
0xe92a9e35…d6545a86 |
$97 | 1 | Clean |
0xae658f1b…aa695953 |
$79 | 1 | Clean |
0x5904a78f…6be4ac9b |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27