Counterparties
An address's top counterparties and their blacklist status
For address:
0xd628b150…4a41b024
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b87347e…04c0ab87 |
$112,815 | 2 | Clean |
0x8e461fa1…6983ae41 |
$94,192 | 2 | Clean |
0xf80f57b6…7e5df7ea |
$19,859 | 1 | Clean |
0x24323687…cced79ca |
$0 | 8 | Clean |
0x2b8768f2…292dab87 |
$0 | 6 | Clean |
0x2b8798b6…142eab87 |
$0 | 5 | Clean |
0xf80d7bd8…5dadc7ea |
$0 | 1 | Clean |
0x24371c7f…130e79ca |
$0 | 2 | Clean |
0x2437e763…c3c379ca |
$0 | 4 | Clean |
0x24336ea7…f02279ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27