Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd28028e…fbb33632
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6567e3ee…21c18727 |
$164,538 | 6 | Clean |
0x18e29605…a73882f6 |
$131,495 | 7 | Clean |
0xc55b68e4…22ccefd4 |
$4,043 | 1 | Clean |
0x656754fd…cc0f8727 |
$0 | 17 | Clean |
0x6567a16d…80308727 |
$0 | 8 | Clean |
0x6567b39d…41458727 |
$0 | 13 | Clean |
0x656725a0…d6198727 |
$0 | 1 | Clean |
0x6567dc4f…79f18727 |
$0 | 1 | Clean |
0x18e225c9…bc5582f6 |
$0 | 2 | Clean |
0x65670ea6…9f5b8727 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27