Counterparties
An address's top counterparties and their blacklist status
For address:
0x28970a2f…39cf57bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47e706ed…b670861d |
$80,000 | 1 | Clean |
0x8e1effaa…ae703a09 |
$30,342 | 3 | Clean |
0x47147a20…9570861d |
$0 | 2 | Clean |
0x47e7554e…3ffe861d |
$0 | 9 | Clean |
0x8e1e28bc…af803a09 |
$0 | 3 | Clean |
0x47e4faa4…c270861d |
$0 | 11 | Clean |
0x47e8452b…7721861d |
$0 | 1 | Clean |
0x59fa0ecd…d2a7c259 |
$0 | 12 | Clean |
0x59fa1ab0…a19ac759 |
$0 | 1 | Clean |
0x59fad629…c041c2b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27