Counterparties
An address's top counterparties and their blacklist status
For address:
0x28c3799e…2ef21d60
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09d4ba0a…34d1c62e |
$0 | 30 | Clean |
0x2f812f87…e905d388 |
$0 | 2 | Clean |
0xaab0ab49…e604f206 |
$0 | 4 | Clean |
0x14e2c556…90ed73e3 |
$0 | 1 | Clean |
0xea5c6fed…77a5b96e |
$0 | 1 | Clean |
0xfb9664f4…0232eaf1 |
$0 | 1 | Clean |
0x794a16e7…6a0f5152 |
$0 | 1 | Clean |
0x0e7eb07e…3b84e8bc |
$0 | 3 | Clean |
0xb97e3289…50d31939 |
$0 | 1 | Clean |
0x42c6a7ee…b04e14e3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27