Counterparties
An address's top counterparties and their blacklist status
For address:
0x28991ea3…c2f2f1e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$60,177 | 5 | Clean |
0xbccd1352…449aa573 |
$30,500 | 5 | Clean |
0x5d9f482b…34f8d0f9 |
$30,100 | 2 | Clean |
0x7ffc03a8…d05542ed |
$252 | 1 | Clean |
0x6f22e114…93c0462d |
$248 | 1 | Clean |
0x3a2209f7…ab19c4e8 |
$71 | 1 | Clean |
0xb317d9b4…3c99398c |
$7 | 4 | Clean |
0xddfb5c6e…429dea33 |
$1 | 3 | Clean |
0xbccd39d3…aadca573 |
$0 | 2 | Clean |
0x5d9ff1b1…ad89d0f9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27