Counterparties
An address's top counterparties and their blacklist status
For address:
0xe28b71a5…cf07383f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$66,488 | 28 | Clean |
0xde2f47a2…602e84d4 |
$13,120 | 2 | Clean |
0x61a1c6f5…bc72bbf9 |
$6,599 | 2 | Clean |
0x54189ea3…78de7b55 |
$5,839 | 1 | Clean |
0x0894e488…41f66094 |
$4,679 | 3 | Clean |
0xfba97dc6…c975e658 |
$3,650 | 1 | Clean |
0x697cc99d…6e852428 |
$3,050 | 1 | Clean |
0xa42a96a5…0e7dd622 |
$3,030 | 2 | Clean |
0x993bdd8c…510e465b |
$2,899 | 1 | Clean |
0x68b433d5…6624a880 |
$2,894 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27