Counterparties
An address's top counterparties and their blacklist status
For address:
0x28dc640d…992ce4a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf7635d9…5beaafaf |
$4,942 | 9 | Clean |
0x8dbca3d6…272c25b0 |
$3,137 | 6 | Clean |
0x6ad8dd86…66d5bb05 |
$2,699 | 2 | Clean |
0xaf76c2bd…95d0afaf |
$0 | 5 | Clean |
0x8dbc8452…806f25b0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27