Counterparties
An address's top counterparties and their blacklist status
For address:
0x28fa7496…4abe4d4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6abdd705…5d00a0a8 |
$242 | 11 | Clean |
0x120a5b1f…382e65db |
$182 | 3 | Clean |
0x74a02e3e…ec8e3ebf |
$60 | 1 | Clean |
0x6ab121e8…9a00a0a8 |
$0 | 1 | Clean |
0x6ab00d15…a450a0a8 |
$0 | 1 | Clean |
0x6abdd3ab…7d90a0a8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27