Counterparties
An address's top counterparties and their blacklist status
For address:
0x28def081…38c488fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bd66547…9b50ecb9 |
$25,699 | 9 | Clean |
0x4bad9ca6…17ca8004 |
$12,654 | 5 | Clean |
0x52175032…07fa9697 |
$6,201 | 1 | Clean |
0xbb3ce309…38477dd3 |
$5,685 | 1 | Clean |
0xb3a2ace1…baf86ea8 |
$5,685 | 1 | Clean |
0xe665a46d…1b52b555 |
$4,585 | 1 | Clean |
0x28b5a8bb…fa1aa02b |
$2,223 | 2 | Clean |
0xda891205…2375de5e |
$1,430 | 2 | Clean |
0x23f45690…d883eef8 |
$1,393 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27