Counterparties
An address's top counterparties and their blacklist status
For address:
0x9f28adac…bb713be4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 11 | Clean |
0x4e39f6e7…872db2ba |
$0 | 28 | Clean |
0xd144b64b…c40ba37b |
$0 | 15 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 2 | Clean |
0x0deec321…8030e10e |
$0 | 8 | Clean |
0xbcb5d137…47045c18 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27