Counterparties
An address's top counterparties and their blacklist status
For address:
0xd94a28fb…0767aa01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32abd7bf…96aa4f24 |
$82,076 | 3 | Clean |
0xe4df35ce…ad96a1dc |
$38,072 | 2 | Clean |
0xb370f67a…f14d18cb |
$33,496 | 3 | Clean |
0x27bd127e…be120a6b |
$28,000 | 1 | Clean |
0xece01792…a175daac |
$24,975 | 1 | Clean |
0x36b7df4f…76f566d7 |
$20,000 | 1 | Clean |
0x5a03bf73…0f89a193 |
$13,775 | 2 | Clean |
0xe97f9336…f121395c |
$8,500 | 1 | Clean |
0x28edb901…38f8f18f |
$1,850 | 2 | Clean |
0x28edbf96…3785f18f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27