Counterparties
An address's top counterparties and their blacklist status
For address:
0x28094f86…98596c07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc199feb7…2f19407d |
$216,253 | 18 | Clean |
0xf09214d4…5918b7c5 |
$160,638 | 22 | Clean |
0x21a31ee1…28285549 |
$142,902 | 11 | Clean |
0x28c6c062…3bf21d60 |
$103,670 | 15 | Clean |
0x56eddb7a…21a8b17f |
$66,036 | 8 | Clean |
0xdfd5293d…1343963d |
$38,299 | 6 | Clean |
0x9696f59e…4bf96976 |
$18,963 | 3 | Clean |
0x3ba912b1…90d05aa7 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27