Counterparties
An address's top counterparties and their blacklist status
For address:
0x028f39b4…f9b4dc16
| Address | Volume | Txs | Status |
|---|---|---|---|
0x925538a4…cbbc7df0 |
$15,001 | 1 | Clean |
0x0bd5a458…3518a42f |
$15,001 | 2 | Clean |
0x92552dc8…7db47df0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26