Counterparties
An address's top counterparties and their blacklist status
For address:
0x28894dba…23ba65d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62153b1c…89d704c1 |
$761 | 3 | Clean |
0x9642b23e…322f5d4e |
$500 | 1 | Clean |
0xfd12685e…d6c3ce64 |
$460 | 1 | Clean |
0x5bcbdfb6…d9204f72 |
$460 | 1 | Clean |
0xc2ace45e…fac2a570 |
$341 | 1 | Clean |
0xf16b87ad…9645ea46 |
$250 | 1 | Clean |
0x56de1754…84a35f66 |
$250 | 1 | Clean |
0x9d5dcf49…28be914c |
$180 | 2 | Clean |
0x68ada2ea…f5d987d5 |
$169 | 1 | Clean |
0x08ec0883…23a731a7 |
$66 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27