Counterparties
An address's top counterparties and their blacklist status
For address:
0x28f9bdd4…0b0c2dde
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08433adb…e238908d |
$352,458 | 6 | Clean |
0x7d5270c6…284f750e |
$305,427 | 1 | Clean |
0x7d52760c…2167750e |
$0 | 12 | Clean |
0x7d52c0e3…374f750e |
$0 | 4 | Clean |
0x7d524a48…e255750e |
$0 | 4 | Clean |
0x7d523268…ceb9750e |
$0 | 1 | Clean |
0x7d527222…2286750e |
$0 | 1 | Clean |
0x7d526878…97d1750e |
$0 | 3 | Clean |
0x084326f4…f619908d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27