Counterparties
An address's top counterparties and their blacklist status
For address:
0xca28b663…36cc93b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2a37b16…0233f81d |
$2,441 | 2 | Clean |
0x65bebb0d…92b7f894 |
$1,915 | 13 | Clean |
0x6872b663…e13df7de |
$1,651 | 3 | Clean |
0xef29d1a0…60505d13 |
$1,141 | 9 | Clean |
0x4b3be556…1904b86c |
$1,015 | 2 | Clean |
0x94cc4d84…3854e467 |
$810 | 4 | Clean |
0x1f21d09c…4f0c81c3 |
$424 | 1 | Clean |
0xf28de787…30d77219 |
$330 | 1 | Clean |
0xab5b5f60…0e537868 |
$300 | 1 | Clean |
0x7db47dda…12a268db |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27