Counterparties
An address's top counterparties and their blacklist status
For address:
0x2028153f…a4f68fa0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$217,645 | 8 | Clean |
0x82ded27e…6a3224b2 |
$85,000 | 7 | Clean |
0xcede20fa…ec14c628 |
$15,000 | 1 | Clean |
0x7bceb96a…02f17d13 |
$7,358 | 1 | Clean |
0xd53f7023…606a2767 |
$6,260 | 3 | Clean |
0xe955e61f…ebaafda4 |
$3,859 | 1 | Clean |
0xd53ff267…88bb2767 |
$0 | 4 | Clean |
0xd53e9bda…146a2767 |
$0 | 1 | Clean |
0x82de2c9e…d47c24b2 |
$0 | 3 | Clean |
0x82d2552b…c8f224b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27