Counterparties
An address's top counterparties and their blacklist status
For address:
0x28af2a65…fd176ad2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e4d1eb1…b694d907 |
$100,000 | 1 | Clean |
0x4877fc5b…a4314700 |
$99,950 | 1 | Clean |
0x78f5f932…e59690ea |
$50 | 1 | Clean |
0xea4503f2…64d8dbad |
$0 | 6 | Clean |
0x5982be39…fb7cfa59 |
$0 | 6 | Clean |
0x78f57f69…a75290ea |
$0 | 1 | Clean |
0xde92ec8e…1b24d5ff |
$0 | 5 | Clean |
0x78f590dc…fad390ea |
$0 | 3 | Clean |
0x78f1f28a…a3d690ea |
$0 | 1 | Clean |
0x4877d449…718f4700 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27