Counterparties
An address's top counterparties and their blacklist status
For address:
0x28372eed…4d4584da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bb305a7…3d72668c |
$9,605 | 3 | Clean |
0xe164e3c8…074630ba |
$8,175 | 11 | Clean |
0x770f4e38…c499f9b6 |
$850 | 1 | Clean |
0xb3ad5c79…fc56d230 |
$250 | 1 | Clean |
0x2bb38d9e…47fb668c |
$0 | 1 | Clean |
0x2bb2eb2f…d4f3668c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27