Counterparties
An address's top counterparties and their blacklist status
For address:
0x28bf6006…0d8cba02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$11,150 | 3 | Clean |
0x1231deb6…486f4eae |
$10,579 | 4 | Clean |
0xf505281d…2002ee1d |
$586 | 1 | Clean |
0x719f8b33…d3f9fb45 |
$14 | 2 | Clean |
0x5170dfb0…a1b3f886 |
$8 | 2 | Clean |
0x498e9f24…a81e0e3c |
$6 | 1 | Clean |
0x22bd1ad7…447d9050 |
$5 | 1 | Clean |
0xc30c8b86…b5ded04b |
$4 | 1 | Clean |
0x8a594f86…7561207c |
$3 | 1 | Clean |
0x458aefc5…272dc53d |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26