Counterparties
An address's top counterparties and their blacklist status
For address:
0x28e4ea70…e4cda48a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf1dba00…6fbbe1f7 |
$2,028,131 | 15 | Clean |
0xb5f80b0d…361f87a6 |
$2,024,937 | 14 | Clean |
0xcf1d25da…a5bbe1f7 |
$0 | 8 | Clean |
0xcf1d4ec0…49bbe1f7 |
$0 | 8 | Clean |
0xb5f8d7f2…1fe987a6 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27