Counterparties
An address's top counterparties and their blacklist status
For address:
0xd428425c…5272ea63
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9ecdefc…73099a19 |
$6,386 | 17 | Clean |
0x82562c75…4c6a75b4 |
$3,201 | 3 | Clean |
0x20b25edd…bf52fffb |
$2,459 | 9 | Clean |
0xc373b8ba…e6226bba |
$625 | 4 | Clean |
0xa3a94501…fbcdd9a4 |
$101 | 1 | Clean |
0xd9ec7773…64229a19 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27