Counterparties
An address's top counterparties and their blacklist status
For address:
0x28809e98…7395e25d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa6cb3ad…67e249b6 |
$2,302 | 2 | Clean |
0x9642b23e…322f5d4e |
$203 | 1 | Clean |
0x6e381fbb…64b17862 |
$113 | 1 | Clean |
0x21b6865f…c1ca28eb |
$70 | 1 | Clean |
0xa35e0df2…19e686db |
$40 | 1 | Clean |
0xf411f3dc…f27e25ca |
$31 | 1 | Clean |
0x117898da…76858fcb |
$31 | 1 | Clean |
0xc05b3f92…fcc408c8 |
$30 | 1 | Clean |
0x65fa4b36…273775d5 |
$30 | 1 | Clean |
0x2840573c…6dffdc7b |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27