Counterparties
An address's top counterparties and their blacklist status
For address:
0x028d067a…ef5dbc48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$52,204 | 5 | Clean |
0xa30fdf3a…ace22c08 |
$42,204 | 4 | Clean |
0x876dea96…f3e491cd |
$30,026 | 3 | Clean |
0xa30f6702…e2de2c08 |
$0 | 2 | Clean |
0xa30f8a7d…0b412c08 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27